Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
7,500,000
Authorised Capital
9,000,000

Directors

Madaparambil Mani Varghese
Madaparambil Mani Varghese
Director/Designated Partner
over 2 years ago
Pratheesh Iype
Pratheesh Iype
Director/Designated Partner
almost 3 years ago
Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
almost 12 years ago
Lonappan Devassy Chittilappilly
Lonappan Devassy Chittilappilly
Individual Promoter
over 12 years ago
Parackal Sebastian Jose
Parackal Sebastian Jose
Director/Designated Partner
over 12 years ago
Boby Varghese .
Boby Varghese .
Director/Designated Partner
over 12 years ago
Dominic Mulavarikal Peter
Dominic Mulavarikal Peter
Director/Designated Partner
over 12 years ago
Antony George Pattamana
Antony George Pattamana
Individual Promoter
over 13 years ago
Chakkiath Kochu Vareed Kochuvarghese
Chakkiath Kochu Vareed Kochuvarghese
Director/Designated Partner
over 13 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
over 13 years ago

Past Directors

Akkarapatty Chakkunny
Akkarapatty Chakkunny
Director
over 12 years ago

Documents

Form DPT-3-16112019-signed
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
Form MGT-7-10082019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Form ADT-1-14072017_signed
Copy of written consent given by auditor-14072017
Copy of resolution passed by the company-14072017
Copy of the intimation sent by company-14072017
Directors report as per section 134(3)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
Form ADT-1-26072016_signed
Copy of the intimation sent by company-26072016