Company Information

CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Siby Chacko Madathil
Siby Chacko Madathil
Director
over 2 years ago
Soby C Madathil
Soby C Madathil
Director
over 18 years ago
Chacko Madathil Kuriacko
Chacko Madathil Kuriacko
Managing Director
about 31 years ago
Philip Joseph
Philip Joseph
Director
about 36 years ago

Past Directors

Joseph Gregory
Joseph Gregory
Director
about 36 years ago

Documents

List of share holders, debenture holders;-02042020
Form MGT-7-02042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Directors report as per section 134(3)-06052018
List of share holders, debenture holders;-06052018
Optional Attachment-(1)-06052018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form AOC-4A-151215.PDF
Copy Of Financial Statements as per section 134-151215.PDF
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Optional Attachment 1-041215.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT