Company Information

CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bonnie Thomas
Bonnie Thomas
Director
over 20 years ago
George Thomas
George Thomas
Director
over 20 years ago
Antony Thomas
Antony Thomas
Director
over 20 years ago
Kuruvilla Thomas
Kuruvilla Thomas
Managing Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Copy of the intimation received from the company - 2021.-24052017
Optional Attachment-(1)-24052017
Form 23AC-24052017_signed
Form 20B-24052017_signed
Form 23B-24052017_signed
FormSchV-170212 for the FY ending on-310308.OCT
Form23AC-170212 for the FY ending on-310307.OCT
Form23AC-160212 for the FY ending on-310306.OCT
Form23AC-160212 for the FY ending on-310308.OCT
Form23AC-160212 for the FY ending on-310309.OCT
Form23AC-160212 for the FY ending on-310310.OCT
FormSchV-160212 for the FY ending on-310306.OCT
FormSchV-160212 for the FY ending on-310307.OCT
FormSchV-160212 for the FY ending on-310309.OCT
FormSchV-160212 for the FY ending on-310310.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF