Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ellikalparambil George Francis
Ellikalparambil George Francis
Director
almost 7 years ago
Thresiamma Ouseph
Thresiamma Ouseph
Director
about 19 years ago
Naijo Koottala Ouseph
Naijo Koottala Ouseph
Managing Director
about 19 years ago

Past Directors

. Agnes Francis
. Agnes Francis
Additional Director
almost 9 years ago
Peter Tarayil Francis
Peter Tarayil Francis
Additional Director
over 12 years ago
Rani Palatty Francis
Rani Palatty Francis
Managing Director
over 12 years ago

Charges

0
25 November 2008
The South Indian Bank Limited
50 Lak
25 November 2008
The South Indian Bank Limited
0
25 November 2008
The South Indian Bank Limited
0
25 November 2008
The South Indian Bank Limited
0

Documents

Form STK-2-16032021-signed
Form MGT-14-21062019_signed
-14062019
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Notice of resignation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-11012018
Evidence of cessation;-11012018
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Form MGT-7-11012018_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-09052017
Form ADT-1-07052017_signed
Copy of resolution passed by the company-07052017
Directors report as per section 134(3)-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Form 23B-07052017_signed
Form AOC-4-07052017_signed