Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangan Antony Varghese
Mangan Antony Varghese
Director/Designated Partner
over 2 years ago
Kozhiparambil Velappan Vineetha
Kozhiparambil Velappan Vineetha
Director/Designated Partner
almost 7 years ago
Arumughan Thandassery Kumaran
Arumughan Thandassery Kumaran
Director/Designated Partner
about 11 years ago

Past Directors

Balath Komu Subramanian
Balath Komu Subramanian
Director
about 11 years ago
Seena .
Seena .
Director
about 11 years ago
Vailappilly Gopi Biji
Vailappilly Gopi Biji
Director
about 11 years ago
Paul Chirayath Jacob .
Paul Chirayath Jacob .
Director
about 11 years ago
Vinson Pulikkottil Anthony
Vinson Pulikkottil Anthony
Managing Director
almost 14 years ago
Vengali Gopi Raveendranathan
Vengali Gopi Raveendranathan
Director
almost 14 years ago

Documents

Form DPT-3-05102020-signed
Form INC-22-30092020_signed
Copy of board resolution authorizing giving of notice-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form DPT-3-03032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
Evidence of cessation;-26102019
Notice of resignation;-26102019
Form DPT-3-30082019
Acknowledgement received from company-01032019
Notice of resignation filed with the company-01032019
Proof of dispatch-01032019
Form DIR-11-01032019_signed
Form MR-1-25022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022019
Copy of shareholders resolution-25022019
Copy of board resolution-25022019
Optional Attachment-(1)-25022019
Acknowledgement received from company-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Optional Attachment-(2)-25022019
Proof of dispatch-25022019