Company Information

CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand George Thomas
Anand George Thomas
Additional Director
about 13 years ago
Thomas Jacob Kalappila
Thomas Jacob Kalappila
Director
over 27 years ago

Documents

Form DPT-3-11022020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Auditor?s certificate-22042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-11052018_signed
Altered memorandum of association-11052018
Altered articles of association-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017