Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sunil Vazhappilly George
Sunil Vazhappilly George
Managing Director
over 2 years ago
Stanly Gabriel
Stanly Gabriel
Director/Designated Partner
over 11 years ago
Maijo Paul
Maijo Paul
Director
about 12 years ago

Past Directors

Ancy Shiju
Ancy Shiju
Additional Director
almost 9 years ago
Shiju Davis
Shiju Davis
Director
over 11 years ago
Santhosh Mathew
Santhosh Mathew
Additional Director
about 12 years ago
Vashappilly George Sajith
Vashappilly George Sajith
Additional Director
about 12 years ago
Gunasekharan Vinod Kumar
Gunasekharan Vinod Kumar
Additional Director
about 12 years ago
Stiji Geejo
Stiji Geejo
Additional Director
about 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-05022020-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-11102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-27072019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form DIR-12-11102018_signed
Evidence of cessation;-11102018