Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rita Mathew Pereira Beena
Director
almost 21 years ago
almost 21 years ago
Sumita Michael Rozario
Director
almost 21 years ago
almost 21 years ago
Sujita Mathew Pereira
Director
almost 21 years ago
almost 21 years ago
Mathew Pereira Lawrence
Managing Director
almost 21 years ago
almost 21 years ago
Charges
02 April 2005
State Bank Of India
96 Lak
02 April 2005
State Bank Of India
0
02 April 2005
State Bank Of India
0
02 April 2005
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-24032020-signed
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
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
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
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-13062016
List of share holders, debenture holders;-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form MGT-7-13062016_signed
Form AOC-4-13062016_signed
Copy of resolution passed by the company-09062016
