Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thyikkatil Akhil Das
Thyikkatil Akhil Das
Director/Designated Partner
over 2 years ago
Shibin Jose
Shibin Jose
Director/Designated Partner
about 7 years ago

Past Directors

Sindhu Mohan Thottankara
Sindhu Mohan Thottankara
Director
about 7 years ago
Gokul Rajith Kumar Kuruly
Gokul Rajith Kumar Kuruly
Additional Director
over 7 years ago
Jeejoe Fredy
Jeejoe Fredy
Additional Director
almost 10 years ago
Jenet Tony
Jenet Tony
Director
over 14 years ago
Maliekkal Mulakkal Pyloth Tony
Maliekkal Mulakkal Pyloth Tony
Director
over 14 years ago
Rinu Mary John
Rinu Mary John
Director
over 14 years ago
Jincy Sanjo
Jincy Sanjo
Managing Director
over 14 years ago
Sebi Rapheal
Sebi Rapheal
Director
over 14 years ago
Geo Job .
Geo Job .
Director
over 14 years ago
Sanjo George Nambadan
Sanjo George Nambadan
Director
over 14 years ago

Documents

Form DPT-3-23092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06082019-signed
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed