Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Stephen
Mary Stephen
Director
over 2 years ago
Mattammal Joseph Thomas
Mattammal Joseph Thomas
Managing Director
over 2 years ago

Past Directors

Micheal Joseph Mattammal
Micheal Joseph Mattammal
Director
over 14 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-10062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016