Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 2 years ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
almost 3 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
almost 10 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
almost 15 years ago

Past Directors

Shaneera Ameer
Shaneera Ameer
Additional Director
over 5 years ago
Prinecy Jacob
Prinecy Jacob
Director
over 10 years ago
Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
almost 11 years ago
Vishwanathan Vasu Arangath .
Vishwanathan Vasu Arangath .
Director
almost 15 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
almost 15 years ago

Documents

Form DPT-3-21112020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DPT-3-30112019-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Optional Attachment-(1)-09032019
Directors report as per section 134(3)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
List of share holders, debenture holders;-09032019
Form MGT-7-01082018_signed
Form AOC-4-31072018_signed