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
over 2 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
over 9 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
about 10 years ago
Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
over 10 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