Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
3,000,000

Directors

Xavier Mathew
Xavier Mathew
Director/Designated Partner
over 2 years ago
Anie Xavier
Anie Xavier
Director
about 9 years ago

Past Directors

Smitha Isaac
Smitha Isaac
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form DIR-12-25112016_signed
Letter of appointment;-25112016
Notice of resignation;-25112016
Evidence of cessation;-25112016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-250316.OCT
Form MGT-7-250316.OCT