Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
280,000
Authorised Capital
600,000

Directors

Valsan Kaipamangalathu Paramu
Valsan Kaipamangalathu Paramu
Director/Designated Partner
over 8 years ago
Ramakrishnan Edakattil Sankaran .
Ramakrishnan Edakattil Sankaran .
Director/Designated Partner
about 14 years ago
Jayanandan Mooliparambil Velayudhan
Jayanandan Mooliparambil Velayudhan
Director/Designated Partner
over 18 years ago
Thomas Thekkel Thomas
Thomas Thekkel Thomas
Director/Designated Partner
almost 20 years ago

Past Directors

Binu Chacko .
Binu Chacko .
Director
about 13 years ago
Jonson Chalissery Francis
Jonson Chalissery Francis
Director
about 15 years ago
Kuruthukulam Antony Vincent .
Kuruthukulam Antony Vincent .
Director
about 18 years ago
Kanadi Shanmughan Krishnakumar .
Kanadi Shanmughan Krishnakumar .
Director
over 18 years ago
Anilkumar Kariat
Anilkumar Kariat
Director
over 18 years ago
Antony Lonappan Chiramel
Antony Lonappan Chiramel
Director
almost 20 years ago
Johny Varghese .
Johny Varghese .
Director
almost 20 years ago
George Parayil Kudiyrippil Thomas
George Parayil Kudiyrippil Thomas
Director
almost 20 years ago
Benedict Pamblaniyil Benedict .
Benedict Pamblaniyil Benedict .
Director
almost 20 years ago
Karippayi Kunjippalu Anto .
Karippayi Kunjippalu Anto .
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042017
Optional Attachment-(1)-20042017
Form MGT-7-20042017_signed
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Form ADT-1-14122016_signed
Annual return as per schedule V of the Companies Act,1956-14122016
Optional Attachment-(1)-14122016
Form 20B-14122016_signed
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Copy of resolution passed by the company-13122016
Investor Complaint Form-230216.PDF
Complaint non filing of return of cessation-230216.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 32-201112.OCT
AoA - Articles of Association-191112.PDF
MoA - Memorandum of Association-191112.PDF