Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Chirackalpurayidathil John Mathew
Chirackalpurayidathil John Mathew
Director/Designated Partner
over 2 years ago
Arun Chirackalpurayidom Mathew
Arun Chirackalpurayidom Mathew
Director/Designated Partner
over 2 years ago
Kiran Chirackalpurayidom Mathew
Kiran Chirackalpurayidom Mathew
Director/Designated Partner
over 18 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Form MGT-14-20042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form AOC-4-13122019_signed
Form MGT-14-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-01122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Form DPT-3-11112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed