Company Information

CIN
Status
Date of Incorporation
27 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benna Mathew
Benna Mathew
Director
over 8 years ago
Beno Mathew
Beno Mathew
Director
over 10 years ago
Mathew Varghese
Mathew Varghese
Director
almost 12 years ago
Susan Mathew
Susan Mathew
Director/Designated Partner
almost 12 years ago

Past Directors

Jeena Anna George
Jeena Anna George
Director
almost 12 years ago

Documents

Form DPT-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of the intimation sent by company-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017