Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
40,500,000

Directors

Jacob Kalluvila Babu
Jacob Kalluvila Babu
Director/Designated Partner
over 2 years ago
Babu Chandy
Babu Chandy
Director/Designated Partner
over 2 years ago
Alex Kalluvila Thomas
Alex Kalluvila Thomas
Director/Designated Partner
almost 3 years ago
Anush Kalluvila Thomas
Anush Kalluvila Thomas
Director/Designated Partner
almost 3 years ago
Alex Kalluvila Babu
Alex Kalluvila Babu
Director/Designated Partner
almost 3 years ago
Saidalavi Koya Thangal .
Saidalavi Koya Thangal .
Director/Designated Partner
almost 13 years ago
Moolakkadath Salahuddin .
Moolakkadath Salahuddin .
Director/Designated Partner
almost 13 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Director
almost 13 years ago

Past Directors

Rintu Rebecca Jacob
Rintu Rebecca Jacob
Additional Director
over 10 years ago
Ahamed Thottyil
Ahamed Thottyil
Director
almost 13 years ago

Documents

Form DPT-3-13042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17062019_signed
Optional Attachment-(1)-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018