Company Information
CIN
Status
Date of Incorporation
19 July 2005
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
40,000,000
Directors
Lijo Moothedan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chelleri Suveena
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chemmanur Devassykutty Boby
Director
over 11 years ago
over 11 years ago
Smitha Boby
Director
over 20 years ago
over 20 years ago
Past Directors
Jose Moothedan
Director
about 14 years ago
about 14 years ago
Jisso Chirmmal Karath Baby
Director
over 18 years ago
over 18 years ago
Charges
20 June 2023
Others
0
22 December 2022
Others
0
18 February 2022
Others
0
20 June 2023
Others
0
22 December 2022
Others
0
18 February 2022
Others
0
20 June 2023
Others
0
22 December 2022
Others
0
18 February 2022
Others
0
Documents
Form DPT-3-15042020-signed
Interest in other entities;-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
-29102019
Copy of written consent given by auditor-29102019
Form MSME FORM I-30052019_signed
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4-22122018_signed
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
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
