Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Cyriac Mathew
Cyriac Mathew
Managing Director
over 24 years ago
Jose Mathew Kuzhivelil
Jose Mathew Kuzhivelil
Director
over 24 years ago

Past Directors

Sally Cyriac
Sally Cyriac
Director
over 24 years ago
George Mathew
George Mathew
Director
over 24 years ago
Tom Mathew
Tom Mathew
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-06122019-signed
Optional Attachment-(1)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MR-1-26072017-signed
Copy of shareholders resolution-30052017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30052017
Form DIR-12-16052017_signed
Optional Attachment-(1)-08052017
Copy of shareholders resolution-08052017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052017