Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mathew Chacko
Mathew Chacko
Director
over 14 years ago
Shirley Mathew
Shirley Mathew
Director
over 14 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-14112019-signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT