Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Mathala Johnson Geo
Mathala Johnson Geo
Director/Designated Partner
about 2 years ago
Vadakkumpadan Kunjagasthy Naiby
Vadakkumpadan Kunjagasthy Naiby
Director/Designated Partner
about 2 years ago
Vettath Joseph Benny
Vettath Joseph Benny
Director/Designated Partner
about 2 years ago
Anto Mathew Vadakkumpadam
Anto Mathew Vadakkumpadam
Director
about 2 years ago
Shanavas Karappamvettil Muhammed
Shanavas Karappamvettil Muhammed
Director
almost 10 years ago
Gopalakrishnan Kandath
Gopalakrishnan Kandath
Director
almost 10 years ago
Shibu Thadathil Palliyalil Ponnan
Shibu Thadathil Palliyalil Ponnan
Director
about 10 years ago
Sijo Vadakkumdadan Ittiara
Sijo Vadakkumdadan Ittiara
Director
about 10 years ago
Biju Vaisyappat Parameswaran
Biju Vaisyappat Parameswaran
Individual Promoter
about 14 years ago

Past Directors

Beena Balakrishnan Menon
Beena Balakrishnan Menon
Director
about 10 years ago
. Biju
. Biju
Managing Director
over 11 years ago
Eldose Karikkathottathil Markose
Eldose Karikkathottathil Markose
Director
about 14 years ago
Mulakkan Pyloth Thomas
Mulakkan Pyloth Thomas
Managing Director
about 14 years ago

Documents

Form DPT-3-17102020-signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-26022020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Proof of dispatch-01022019
Notice of resignation;-01022019
Notice of resignation filed with the company-01022019
Form DIR-12-01022019_signed
Form DIR-11-01022019_signed
Evidence of cessation;-01022019
Acknowledgement received from company-01022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MR-1-19022018-signed
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018