Company Information
CIN
Status
Date of Incorporation
25 November 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
120,000
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 199/-
Directors
Valayil Korath Mathews
Director/Designated Partner
over 1 year ago
over 1 year ago
Latha Mathews
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Form GNL-2-11042018-signed
Optional Attachment-(1)-23032018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016_signed
Optional Attachment-(2)-07042016
Form DIR-12-07042016_signed
Optional Attachment-(1)-07042016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form INC-28-040715.PDF
Copy of the Court-Company Law Board Order-040715.PDF
Copy of Board Resolution-111214.PDF
Optional Attachment 1-111214.PDF
Scheme of Arrangement- Amalgamation-111214.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF