Company Information

CIN
Status
Date of Incorporation
13 February 2014
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

Pulikkottil Uthuppu George
Pulikkottil Uthuppu George
Director/Designated Partner
about 2 years ago
Verghese Pulikotil George
Verghese Pulikotil George
Director/Designated Partner
over 2 years ago

Past Directors

Chempanal Lohidas Nikhildas
Chempanal Lohidas Nikhildas
Whole Time Director
about 10 years ago
Aneesh Abraham
Aneesh Abraham
Whole Time Director
about 10 years ago
Jinu Joseph Daniel
Jinu Joseph Daniel
Whole Time Director
about 10 years ago

Documents

Form DPT-3-31122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-10032017
Form AOC-4-10032017