Company Information
CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
2,500,000
Directors
Pramod Stephen Mathew
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Thangam Mathew
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Mathew Varghese
Managing Director
over 28 years ago
over 28 years ago
Charges
20 April 2004
The South Indian Bank Ltd
12 Lak
20 April 2004
The South Indian Bank Ltd
0
20 April 2004
The South Indian Bank Ltd
0
20 April 2004
The South Indian Bank Ltd
0
Documents
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form MGT-14-110215.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110215.PDF
Optional Attachment 3-110215.PDF
