Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,516,340
Authorised Capital
365,000,000

Directors

Francis Xavier
Francis Xavier
Whole Time Director
over 2 years ago
Gianfranco Sepriano
Gianfranco Sepriano
Director
over 18 years ago
Roy Kochuveettil Jacob
Roy Kochuveettil Jacob
Director
over 18 years ago
Joseph Markos
Joseph Markos
Director
over 18 years ago

Past Directors

Jose Thomas Kizhekkethottam
Jose Thomas Kizhekkethottam
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-04022019
XBRL document in respect Consolidated financial statement-04022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL document in respect Consolidated financial statement-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4(XBRL)-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
XBRL document in respect Consolidated financial statement-23112016
STABLE_MAGNET_WIRE_PRIVATE_LIMITED_AOC4-XBRL_final_AMARXBRL11_20161123172951.pdf-23112016
Form MGT-7-191215.OCT
XBRL document in respect of balance sheet 28-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form 23AC XBRL-310714-280714 for the FY ending on-311213.OCT
FormSchV-280714 for the FY ending on-311213.OCT