Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thayil Jacob Mathew
Thayil Jacob Mathew
Director
about 2 years ago
. Sally Michelle Mathew
. Sally Michelle Mathew
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed