Company Information

CIN
Status
Date of Incorporation
18 October 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Brigit Mathew
Brigit Mathew
Director
over 2 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
almost 13 years ago

Past Directors

Vanniamparampe Varghese Chandy
Vanniamparampe Varghese Chandy
Managing Director
over 22 years ago
Kuriakose Karthedath Varkey
Kuriakose Karthedath Varkey
Director
over 22 years ago
Kizhakkekara Kuriakose Jose
Kizhakkekara Kuriakose Jose
Director
over 22 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-11122019-signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed