Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kolankanny Kunjuvareed Pauly
Kolankanny Kunjuvareed Pauly
Director
about 25 years ago

Past Directors

Akkarakaran Antony Johnson
Akkarakaran Antony Johnson
Director
about 8 years ago
Jose Rappai
Jose Rappai
Director
over 22 years ago
Roy Thomas
Roy Thomas
Director
about 25 years ago
Parekadan Varghese Jose
Parekadan Varghese Jose
Director
about 25 years ago
Alookaran Anthony George
Alookaran Anthony George
Managing Director
about 26 years ago
Kallada Ramakrishnan Sunilkumar .
Kallada Ramakrishnan Sunilkumar .
Director
about 26 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-25052020-signed
Optional Attachment-(1)-22052020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-11122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed