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
100,000
Authorised Capital
100,000
Directors
Basil George Kunnappillil
Managing Director
over 10 years ago
over 10 years ago
Gracy Berchmans
Director
over 14 years ago
over 14 years ago
Jose Olickal Varghese
Director
over 14 years ago
over 14 years ago
Valikulathu Devasia Sebastian
Director
over 14 years ago
over 14 years ago
Mathew Mathai Vanchikkachalil
Director
over 14 years ago
over 14 years ago
Past Directors
Kunnappillil Chacko George
Managing Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Copy of Board Resolution-130615.PDF
Copy of resolution-130615.PDF
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Evidence of cessation-130615.PDF
Interest in other entities-130615.PDF
Letter of Appointment-130615.PDF
Optional Attachment 1-130615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130615.PDF
