Company Information

CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Tony Jose
Tony Jose
Director/Designated Partner
over 2 years ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 2 years ago
Tulu Tony Moylan
Tulu Tony Moylan
Director
almost 15 years ago

Charges

41 Lak
16 February 2021
Hdfc Bank Limited
41 Lak
19 July 2023
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form DIR-12-10112018_signed
Notice of resignation;-10112018
Evidence of cessation;-10112018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017