Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thomas Mathew
Thomas Mathew
Director
about 9 years ago
Achammageorge .
Achammageorge .
Director
almost 19 years ago
Karimpanackal Thariath George
Karimpanackal Thariath George
Managing Director
almost 19 years ago

Past Directors

Arun George
Arun George
Additional Director
about 7 years ago

Documents

Form DPT-3-18102019-signed
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Form DIR-12-30102018_signed
Notice of resignation;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052018
Form AOC-4-09052018_signed