Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Joseph Mathew
Director/Designated Partner
about 4 years ago
about 4 years ago
Thomas Alancheril Mathai
Director
about 14 years ago
about 14 years ago
Mathew Srambickal Thomas
Director
about 14 years ago
about 14 years ago
Thomas Kurian
Director
about 14 years ago
about 14 years ago
Sunny Mathew
Director
about 14 years ago
about 14 years ago
Past Directors
Babu Alias
Director
about 14 years ago
about 14 years ago
Johny Mamplal Mathew
Director
about 14 years ago
about 14 years ago
Johny Vattathara Joseph
Managing Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-07022020-signed
Form ADT-1-11102019_signed
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-01082019
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
