Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mathew George Keeyathu
Mathew George Keeyathu
Director
about 19 years ago
Chandy Mathew
Chandy Mathew
Managing Director
about 19 years ago

Past Directors

Jacob Kunnath Peter
Jacob Kunnath Peter
Director
about 19 years ago
Thomas George
Thomas George
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Form INC-28-18032021-signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed