Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000
Directors
Chacko Mathew Thenplackal
Director/Designated Partner
about 21 years ago
about 21 years ago
Mathew Kurian Edapurakkal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Johny Manuel
Managing Director
about 10 years ago
about 10 years ago
Charges
02 February 1998
Canara Bank
38 Lak
02 February 1998
Canara Bank
0
02 February 1998
Canara Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017
Form MGT-7-160216.OCT
Form AOC-4-200116.OCT
Form DIR-12-301215.OCT
Letter of Appointment-281215.PDF
Form ADT-1-251215.OCT
