Company Information

CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Alexander
George Alexander
Director/Designated Partner
over 1 year ago
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
over 1 year ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
almost 27 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
almost 27 years ago

Past Directors

Mathai George George Muthoot
Mathai George George Muthoot
Director
over 8 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-06122019-signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-24032017
Letter of appointment;-24032017
List of share holders, debenture holders;-13032017
Form MGT-7-13032017