Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Abraham Mathai
Abraham Mathai
Director/Designated Partner
over 2 years ago

Past Directors

Mathew Thomas
Mathew Thomas
Managing Director
almost 27 years ago

Charges

0
05 December 2000
State Bank Of India
15 Lak
05 December 2000
State Bank Of India
0
05 December 2000
State Bank Of India
0
05 December 2000
State Bank Of India
0

Documents

Form ADT-1-06102020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form e-CODS-04052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed