Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Illikal Kunjivaru Thomas
Director
over 14 years ago
over 14 years ago
Vellayath Gowriamma Surendran
Director
over 14 years ago
over 14 years ago
Past Directors
Nereparambil Thoman Davis
Director
almost 12 years ago
almost 12 years ago
Koola Anthony Shibu .
Director
almost 12 years ago
almost 12 years ago
Thandassery Subramanian Manojkumar
Managing Director
over 13 years ago
over 13 years ago
Thekkekkara Paulose Varghese Paul
Director
over 14 years ago
over 14 years ago
Kandamkulaathi Lonappan Johnson
Director
over 14 years ago
over 14 years ago
George .
Director
over 14 years ago
over 14 years ago
Pothaparambil Chacko Kochantony
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form DPT-3-29112019-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-21062019
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form AOC-4-20062019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form DIR-12-03042018_signed
