Company Information

CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

. Sheeba
. Sheeba
Director/Designated Partner
almost 5 years ago
Jayan Kattiri
Jayan Kattiri
Director
almost 25 years ago

Past Directors

Narasimharao Sivakumar
Narasimharao Sivakumar
Director
over 13 years ago
Santhosh Kumar
Santhosh Kumar
Director
about 16 years ago
Nisha Roy
Nisha Roy
Additional Director
almost 17 years ago
Somy Jacob
Somy Jacob
Director
about 20 years ago
Krishnan Angadipuram Guruvayoorappan
Krishnan Angadipuram Guruvayoorappan
Director
about 20 years ago
Parambil Devassy Vincent
Parambil Devassy Vincent
Director
about 20 years ago
Sreekumar Perumittath Sudhan
Sreekumar Perumittath Sudhan
Director
almost 23 years ago
Uthuppan Devassy Thomas
Uthuppan Devassy Thomas
Director
almost 25 years ago

Documents

Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-26072019
Form INC-22-14032019_signed
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(2)-14032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-14-23022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Altered memorandum of association-15022017