Company Information
CIN
Status
Date of Incorporation
10 February 2012
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
2,500,000
Directors
Alappatt Kunjuvareeth Sebastian
Director
about 13 years ago
about 13 years ago
Roshan Raphel
Director
about 13 years ago
about 13 years ago
Thottian Inasu Thoby
Director
about 13 years ago
about 13 years ago
Thottiyan Devassy Devassy
Director
about 13 years ago
about 13 years ago
Past Directors
Thottian Inasu Shinto
Director
about 13 years ago
about 13 years ago
Alappatt Thottayan Rappayi Joseph
Director
about 13 years ago
about 13 years ago
Rajan Raphel
Director
about 13 years ago
about 13 years ago
Thottiyan Lonappan Enasu
Director
about 13 years ago
about 13 years ago
Alapatthottiyan Paulose Johnson
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-07012021_signed
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Form DPT-3-29022020-signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Form AOC-4-02112019_signed
Form DPT-3-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form MGT-7-01112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form AOC-4-05042017_signed
