Company Information

CIN
Status
Date of Incorporation
17 May 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Joseph Mathew
Joseph Mathew
Managing Director
almost 3 years ago
Susy Mathew
Susy Mathew
Additional Director
over 3 years ago
Naveen Jacob Mathew .
Naveen Jacob Mathew .
Director
about 15 years ago
Vivek Joseph Mathew .
Vivek Joseph Mathew .
Director
about 22 years ago
Cyriac Mathew
Cyriac Mathew
Director
over 42 years ago

Past Directors

Rasheeda Salim
Rasheeda Salim
Director
about 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-12022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-04012017_signed
Copy of resolution passed by the company-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016