Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bimal Cyriac Vadakkinezhath
Bimal Cyriac Vadakkinezhath
Director/Designated Partner
over 2 years ago
Reetha Paul
Reetha Paul
Director/Designated Partner
about 7 years ago
Joy Cyriac
Joy Cyriac
Director
over 12 years ago

Past Directors

Bipin Cyriac Vadakkinezhath
Bipin Cyriac Vadakkinezhath
Additional Director
over 10 years ago
Ronnie Thomas James
Ronnie Thomas James
Director
over 12 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form DPT-3-24072019
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form ADT-3-19022018-signed
Resignation letter-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Letter of appointment;-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Optional Attachment-(1)-10012018
Notice of resignation filed with the company-10012018
Notice of resignation;-10012018