Company Information

CIN
Status
Date of Incorporation
13 October 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 May 2023
Paid Up Capital
2,250
Authorised Capital
500,000

Past Directors

Mathew Kuriakose Cherukara
Mathew Kuriakose Cherukara
Director
over 21 years ago
Chirayil Myalil Korah Kuriakose
Chirayil Myalil Korah Kuriakose
Director
over 24 years ago
Stephen Mathai Elavuankal
Stephen Mathai Elavuankal
Managing Director
about 25 years ago

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(2)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Form DPT-3-25112019-signed
Optional Attachment-(1)-29062019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017