Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,410,000
Authorised Capital
15,000,000

Directors

Lukka Ulhannan Geerakasserryil
Lukka Ulhannan Geerakasserryil
Director/Designated Partner
over 2 years ago
Pekkadamkuzhy Devasia Manual
Pekkadamkuzhy Devasia Manual
Managing Director
over 2 years ago
Mathukutty Thomas
Mathukutty Thomas
Director/Designated Partner
over 6 years ago
Justin Cherusseril Joseph
Justin Cherusseril Joseph
Whole Time Director
over 6 years ago
Saji Lukose
Saji Lukose
Director
about 8 years ago
Shain Irumbanath Tom
Shain Irumbanath Tom
Director
about 8 years ago
Joseph Pekkadenkuzhiyil Lukose
Joseph Pekkadenkuzhiyil Lukose
Director
about 8 years ago
Yohannan Ulahannan
Yohannan Ulahannan
Director/Designated Partner
about 8 years ago

Past Directors

Muttappalliyil Devasia Sebastain
Muttappalliyil Devasia Sebastain
Managing Director
about 12 years ago

Documents

Form MGT-7-27052020_signed
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-26052020
Form DPT-3-18112019-signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form AOC-4-04102019_signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-14092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Optional Attachment-(2)-13092018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018