Company Information

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

Directors

Rappai Devassy Muttath Devassy
Rappai Devassy Muttath Devassy
Director/Designated Partner
almost 2 years ago
Chirammal Jose Neppo
Chirammal Jose Neppo
Director
almost 2 years ago
Jose John Manjaly
Jose John Manjaly
Director
over 2 years ago
Manjaly Rappai Anthony
Manjaly Rappai Anthony
Director/Designated Partner
over 2 years ago

Past Directors

Ainikkal Antony Raphy .
Ainikkal Antony Raphy .
Managing Director
about 14 years ago
Koovakkadan Vasu Bijumon
Koovakkadan Vasu Bijumon
Director
about 14 years ago
Manjali Mathu Johnson
Manjali Mathu Johnson
Director
about 14 years ago
Uttoly Pushpangadan Krishnankutty
Uttoly Pushpangadan Krishnankutty
Director
about 14 years ago

Documents

Form DPT-3-27032020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-160216.OCT
Form AOC-4-100216.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF