Company Information
CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
3,000,000
Directors
Anju Mathewson
Whole Time Director
about 12 years ago
about 12 years ago
Biju Kuriakose Mattamana
Director/Designated Partner
about 15 years ago
about 15 years ago
Karimthuruthel Mathewson
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
28 March 2016
Hdfc Bank Limited
50 Lak
15 October 2020
Hdfc Bank Limited
25 Lak
22 May 2023
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-15042020-signed
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022020
Form AOC-4-07022020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
