Company Information

CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
990,000

Directors

Mathews George
Mathews George
Director
about 2 years ago
Deepa Anthiyalunkal Mathai
Deepa Anthiyalunkal Mathai
Director/Designated Partner
over 2 years ago
Anthiyalunkal Ruby Mathai
Anthiyalunkal Ruby Mathai
Managing Director
over 24 years ago

Registered Trademarks

Arkind Arkind Consultants

[Class : 42] Architecture And Infrastructure Designs Consultants.

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-14-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed