Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paul Anto Perinchery
Paul Anto Perinchery
Director/Designated Partner
over 2 years ago
Mohan Paul Kattukaran
Mohan Paul Kattukaran
Director
over 20 years ago

Past Directors

Francis Alappatt Ittiachan
Francis Alappatt Ittiachan
Director
over 20 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 20 years ago
Konikara Pyloth Devassy
Konikara Pyloth Devassy
Director
almost 25 years ago
Palathingal Ittiachan Dennis
Palathingal Ittiachan Dennis
Director
about 30 years ago
Akkarapatty Chakkunny
Akkarapatty Chakkunny
Director
over 30 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08072019-signed
Form DPT-3-06072019-signed
Auditor?s certificate-22062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed