Company Information

CIN
Status
Date of Incorporation
06 February 2012
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

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
over 2 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-23012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Annual return as per schedule V of the Companies Act,1956-24082017
Form 20B-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form ADT-1-15042017_signed
Copy of the intimation sent by company-15042017
Copy of resolution passed by the company-15042017
Copy of written consent given by auditor-15042017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form23AC-111114 for the FY ending on-310313.OCT