Company Information

CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vincent Cherayil Mathew
Vincent Cherayil Mathew
Director
about 27 years ago
Sebastian Jacob
Sebastian Jacob
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Copy of resolution-291214.PDF
-161214.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-221111 for the FY ending on-310311.OCT