Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jogi Joseph Chirackal .
Jogi Joseph Chirackal .
Director
about 2 years ago
Laiji Ouseph Konukkudy
Laiji Ouseph Konukkudy
Director
over 2 years ago
Gracy Poulose
Gracy Poulose
Director
over 2 years ago
Nicy Poothen Antu
Nicy Poothen Antu
Director
over 2 years ago

Past Directors

Poulose Kunjavara Kolenchery
Poulose Kunjavara Kolenchery
Director
over 12 years ago
Babu Chirackal Joseph
Babu Chirackal Joseph
Director
over 12 years ago
Poulose Joseph Palatty .
Poulose Joseph Palatty .
Director
over 12 years ago
Chirackal Thoman Kuruvila
Chirackal Thoman Kuruvila
Managing Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form MGT-7-14012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form AOC-4-10082018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Optional Attachment-(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Directors report as per section 134(3)-28072018
Optional Attachment-(1)-28072018