Company Information

CIN
Status
Date of Incorporation
30 October 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,000,000

Directors

Neetha Dawn
Neetha Dawn
Director/Designated Partner
over 2 years ago
Sindhu Jackson
Sindhu Jackson
Director/Designated Partner
over 2 years ago
Dawn Mathews
Dawn Mathews
Director
over 2 years ago
Joseph Dawn
Joseph Dawn
Director/Designated Partner
over 3 years ago
Thomas Jackson
Thomas Jackson
Director/Designated Partner
over 3 years ago
Mathew Jackson
Mathew Jackson
Director/Designated Partner
over 3 years ago
Thankamma Mathews
Thankamma Mathews
Director/Designated Partner
almost 4 years ago

Past Directors

Vanniyamparambil Joseph Mathews
Vanniyamparambil Joseph Mathews
Director
about 34 years ago
Jackson Mathews
Jackson Mathews
Managing Director
about 34 years ago

Charges

39 Lak
24 September 2007
State Bank Of Travacore
39 Lak
24 September 2007
State Bank Of Travacore
0
24 September 2007
State Bank Of Travacore
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-311215.OCT