Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
10,130,000

Directors

Valayil Korath Mathews
Valayil Korath Mathews
Director/Designated Partner
over 2 years ago
Latha Mathews
Latha Mathews
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form PAS-3-25092018_signed
Form MGT-14-27082018-signed
Copy of Board or Shareholders? resolution-18082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082018
Valuation Report from the valuer, if any;-18082018
Altered articles of association-14082018
Altered memorandum of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Form GNL-2-11042018-signed
Optional Attachment-(1)-23032018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017