Company Information

CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kaithara Mathew Thomas
Kaithara Mathew Thomas
Managing Director
over 26 years ago
Xavier Kaithara Mathew
Xavier Kaithara Mathew
Director
over 26 years ago

Past Directors

Kaithara Thomas Mathew
Kaithara Thomas Mathew
Additional Director
over 7 years ago

Documents

Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Evidence of cessation;-03092018
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-271114 for the FY ending on-310314.OCT