Company Information
CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Saju David Chittilappilly
Director/Designated Partner
about 2 years ago
about 2 years ago
Maliekkal Sundaram Anilkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mavely Thomas Paul
Director
about 19 years ago
about 19 years ago
Prasad Narayanan Vayakkattil
Director
about 19 years ago
about 19 years ago
Perana Badagamana Sasi
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Mathai Happy
Director
about 19 years ago
about 19 years ago
Azhchengadan Sijogeorge
Director
about 19 years ago
about 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form GNL.2-301114.OCT
