Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mathew Philip Codiattu
Mathew Philip Codiattu
Director/Designated Partner
about 2 years ago
. Mathew
. Mathew
Director/Designated Partner
about 2 years ago
Philip Mathew
Philip Mathew
Director
about 2 years ago
Nibu Mathew
Nibu Mathew
Director/Designated Partner
over 2 years ago

Past Directors

Aniamma Varghese
Aniamma Varghese
Director
over 17 years ago

Charges

0
29 May 2008
The South Indian Bank Limited
2 Crore
20 April 2023
Others
0
29 May 2008
The South Indian Bank Limited
0
23 September 2021
Others
0
20 April 2023
Others
0
29 May 2008
The South Indian Bank Limited
0
23 September 2021
Others
0

Documents

Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-06122019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017