Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Mathew
Kiran Mathew
Director/Designated Partner
over 4 years ago
Daisy Mathew Kattiapurath
Daisy Mathew Kattiapurath
Director
almost 9 years ago
Katiapurathu George Varghese
Katiapurathu George Varghese
Director
almost 20 years ago

Past Directors

Katiapurath Chacko Varghese
Katiapurath Chacko Varghese
Director
almost 20 years ago

Charges

0
30 November 2006
The Karur Vysya Bank Ltd
5 Lak
30 November 2006
The Karur Vysya Bank Ltd
0
30 November 2006
The Karur Vysya Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Notice of resignation;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed