Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Suja Lambochan Mathew
Director
almost 15 years ago
almost 15 years ago
Swithin Lambochan Mathew
Director
almost 15 years ago
almost 15 years ago
Lambochan Mathew
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Ria Lambochan Mathew
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-25102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Form PAS-3-05012018_signed
Copy of Board or Shareholders? resolution-05012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018
Form SH-7-04012018-signed
Form MGT-14-12122017-signed
Form GNL-2-08122017-signed
List of share holders, debenture holders;-05122017
Copy of the resolution for alteration of capital;-05122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
