Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,000,000
Authorised Capital
90,000,000

Directors

Alex Kalluvila Thomas
Alex Kalluvila Thomas
Director/Designated Partner
almost 3 years ago
Anush Kalluvila Thomas
Anush Kalluvila Thomas
Director/Designated Partner
almost 3 years ago

Past Directors

Tabita Sarah Alex
Tabita Sarah Alex
Additional Director
over 5 years ago

Documents

Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DPT-3-14042020-signed
Optional Attachment-(1)-27012020
Form ADT-1-27102019_signed
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form SH-7-25032019-signed