Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
25,000,000
Directors
Xavier Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Lijo Joseph
Director
over 2 years ago
over 2 years ago
Njaliath Thariath Joseph
Director
over 2 years ago
over 2 years ago
Antony Thekkekara
Managing Director
over 2 years ago
over 2 years ago
Antony Mazhuvanchery Devassy
Director
over 14 years ago
over 14 years ago
Rejumon Varghese
Director
over 14 years ago
over 14 years ago
Puthuva Babu Joseph
Director
over 14 years ago
over 14 years ago
Past Directors
Jose Parecattil Poulose
Director
over 14 years ago
over 14 years ago
Mathew George
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082020
Supplementary or Test audit report under section 143-17082020
Form AOC - 4 CFS-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Statement of Subsidiaries as per section 129 - Form AOC-1-13082020
Form AOC-4-13082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092019
Supplementary or Test audit report under section 143-14092019
Form AOC - 4 CFS-14092019_signed
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Statement of Subsidiaries as per section 129 - Form AOC-1-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-05112018_signed
Form MGT-7-05112018_signed
