Company Information

CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,150,000
Authorised Capital
1,200,000

Directors

Rosy Ouseph
Rosy Ouseph
Director/Designated Partner
about 2 years ago
Jobi Thandiakkal Mathew
Jobi Thandiakkal Mathew
Director/Designated Partner
about 2 years ago
Kannammadathi Lonappan Jomy
Kannammadathi Lonappan Jomy
Individual Subscriber
about 2 years ago
Thomas Pudussery
Thomas Pudussery
Director/Designated Partner
about 6 years ago
Ollukkaran Varghese Johnson
Ollukkaran Varghese Johnson
Director/Designated Partner
almost 7 years ago
. Elsy
. Elsy
Director/Designated Partner
almost 7 years ago
Kainadathuparambil Vareed Pauly
Kainadathuparambil Vareed Pauly
Director
about 16 years ago

Past Directors

. Jailet Johnson
. Jailet Johnson
Director
over 8 years ago
Manath David Sunny
Manath David Sunny
Director
over 8 years ago
Jeo Elanjikadan Varghese
Jeo Elanjikadan Varghese
Director
over 8 years ago
Shyjo Jose
Shyjo Jose
Director
about 12 years ago
Shinto Jose
Shinto Jose
Director
about 12 years ago
Kalluparambil Anifa Jiffy
Kalluparambil Anifa Jiffy
Director
about 16 years ago
Kalluparambil Abdulkareem Sheeba
Kalluparambil Abdulkareem Sheeba
Director
over 17 years ago
Kokkatt Poulose Joy
Kokkatt Poulose Joy
Director
over 22 years ago

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-13112019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-28082018