Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,540,000
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
about 17 years ago
Maijo Paul
Maijo Paul
Director
over 18 years ago
Stiji Geejo
Stiji Geejo
Director
over 18 years ago

Past Directors

Ancy Shiju
Ancy Shiju
Additional Director
almost 9 years ago
Santhosh Mathew
Santhosh Mathew
Additional Director
over 17 years ago
Vashappilly George Sajith
Vashappilly George Sajith
Additional Director
over 17 years ago
Gunasekharan Vinod Kumar
Gunasekharan Vinod Kumar
Additional Director
over 17 years ago
Shiju Davis
Shiju Davis
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-26022020-signed
Form DPT-3-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Declaration by first director-11102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed