Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 September 2021
Paid Up Capital
2,855,600
Authorised Capital
3,600,000
Directors
Rachel Mathew George
Director
about 4 years ago
about 4 years ago
Puthanpurackal Mathew Varghesekutty
Director/Designated Partner
over 4 years ago
over 4 years ago
Abraham Mathew
Director
over 16 years ago
over 16 years ago
Punnen C Mathew
Director
almost 19 years ago
almost 19 years ago
Mathew Chackalaparambil Mathew
Director
over 30 years ago
over 30 years ago
Past Directors
Pappy Punnoose
Additional Director
almost 10 years ago
almost 10 years ago
Thomas Chakkalaparampil George
Director
about 18 years ago
about 18 years ago
Mariammavarghese .
Director
almost 24 years ago
almost 24 years ago
Thankamma Jacob
Director
about 29 years ago
about 29 years ago
George Chakkalaparambil Mathew
Director
over 30 years ago
over 30 years ago
Charges
08 September 2004
Central Bank Of India
12 Lak
09 February 1998
Central Bank Of India
8 Lak
08 September 2004
Central Bank Of India
0
09 February 1998
Central Bank Of India
0
08 September 2004
Central Bank Of India
0
09 February 1998
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
