Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathew Mathai Mathai
Mathew Mathai Mathai
Director/Designated Partner
over 2 years ago
Sicily Mathew Nelpurackal
Sicily Mathew Nelpurackal
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180702
Form MGT-14-12062018-signed
Optional Attachment-(3)-31052018
Optional Attachment-(1)-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of association-31052018
Altered articles of association-31052018
Optional Attachment-(2)-31052018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form ADT-1-23122016_signed
List of share holders, debenture holders;-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Form MGT-7-23122016_signed