Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mathew Anthraper
Mathew Anthraper
Director
over 2 years ago
John Mathew Anthraper
John Mathew Anthraper
Director/Designated Partner
about 5 years ago

Past Directors

Biju Philipose
Biju Philipose
Director
over 20 years ago
Mariemma Mathew
Mariemma Mathew
Director
over 21 years ago

Charges

15 Lak
05 April 2005
Indian Bank
15 Lak
05 April 2005
Indian Bank
0
05 April 2005
Indian Bank
0
05 April 2005
Indian Bank
0

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-22092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed