Company Information

CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vallamattam Varkey Kurian
Vallamattam Varkey Kurian
Director
over 33 years ago

Past Directors

George K Vallamattam
George K Vallamattam
Additional Director
about 5 years ago
Vallamattam Mathew Jose
Vallamattam Mathew Jose
Managing Director
over 33 years ago

Documents

Form DIR-12-12112020_signed
Form DIR-11-12112020_signed
Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Interest in other entities;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Acknowledgement received from company-11112020
Form DPT-3-24032020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed