Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abey Mathew
Abey Mathew
Director/Designated Partner
over 5 years ago
Jojo Antony
Jojo Antony
Director
about 15 years ago
Mathew Varughese Thoppurathuu
Mathew Varughese Thoppurathuu
Managing Director
about 15 years ago

Documents

Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Declaration by first director-19052020
Form DPT-3-25112019-signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-14-26042017_signed
Form INC-22-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(1)-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017