Company Information

CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,639,000
Authorised Capital
6,000,000

Directors

Mathew Abraham
Mathew Abraham
Managing Director
over 2 years ago
Ann Mathews Vattakuzhy
Ann Mathews Vattakuzhy
Director
about 27 years ago
Alphonsa Mathew
Alphonsa Mathew
Managing Director
about 27 years ago

Charges

2 Crore
24 July 2012
State Bank Of India
1 Crore
28 March 2002
State Bank Of India
78 Lak
28 March 2002
State Bank Of India
23 Lak
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0
24 July 2012
State Bank Of India
0

Documents

Form DPT-3-11122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-140715.OCT
Copy of resolution-140715.PDF
Optional Attachment 2-201114.PDF