Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Johnson Mathew Kodinjoor
Johnson Mathew Kodinjoor
Director/Designated Partner
about 2 years ago
Marylin Johnson
Marylin Johnson
Director/Designated Partner
over 2 years ago
Suma Mathew
Suma Mathew
Beneficial Owner
over 6 years ago

Past Directors

Xavier Palayil Vakko
Xavier Palayil Vakko
Managing Director
almost 19 years ago
Joy Jacob
Joy Jacob
Whole Time Director
over 19 years ago

Charges

0
20 May 2008
Indian Overseas Bank
3 Crore
17 January 2007
Indian Overseas Bank
1 Crore
30 March 2007
Indian Overseas Bank
85 Lak
17 January 2007
Indian Overseas Bank
0
20 May 2008
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0
17 January 2007
Indian Overseas Bank
0
20 May 2008
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0
17 January 2007
Indian Overseas Bank
0
20 May 2008
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Optional Attachment-(1)-01032017
Notice of resignation;-01032017
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
Acknowledgement received from company-28022017
Proof of dispatch-28022017
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016