Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mathew Pothen Varghese
Mathew Pothen Varghese
Director
over 19 years ago
Saramma Jaison Varghese
Saramma Jaison Varghese
Director
over 19 years ago
Varghese Puthenpurackel Jaison
Varghese Puthenpurackel Jaison
Director
over 19 years ago

Past Directors

Kunjamma Varghese
Kunjamma Varghese
Additional Director
over 10 years ago

Documents

Form DPT-3-30032020-signed
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-07072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-01012018
Form DIR-12-30122017_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form DIR-12-281015.OCT
Letter of Appointment-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form ADT-1-190315.OCT
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF