Company Information

CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

George Mammoottil Thomas
George Mammoottil Thomas
Director/Designated Partner
almost 2 years ago
Mary George
Mary George
Director/Designated Partner
over 2 years ago
Sapnu George
Sapnu George
Director/Designated Partner
almost 5 years ago

Charges

0
29 April 2004
Union Bank Of India
2 Crore
29 April 2004
Union Bank Of India
0
29 April 2004
Union Bank Of India
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form ADT-3-20102020_signed
Resignation letter-20102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-24032020-signed
Form DIR-12-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Declaration by first director-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017