Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jolly Manavalan
Jolly Manavalan
Managing Director
over 2 years ago
Aleykutty Jolly
Aleykutty Jolly
Individual Promoter
over 3 years ago
Merry Omana Jacob
Merry Omana Jacob
Director
almost 10 years ago
Leo Jolly Manavalan
Leo Jolly Manavalan
Director
almost 10 years ago
Philomina Lonan
Philomina Lonan
Director
over 10 years ago
Cleetus Kuruppath Mathew
Cleetus Kuruppath Mathew
Director
over 19 years ago
Asha Jacob
Asha Jacob
Director
over 19 years ago
Teena Vincent Cheriapattaparambil
Teena Vincent Cheriapattaparambil
Director
over 19 years ago
Jerin Madathiparambil Cleetus
Jerin Madathiparambil Cleetus
Director
over 20 years ago
Jojo John Villyadath
Jojo John Villyadath
Director
over 20 years ago
George Bobby Cleetus
George Bobby Cleetus
Director
over 20 years ago

Past Directors

Vincent Molly
Vincent Molly
Director
almost 10 years ago
Lejo Jolly Manavalan
Lejo Jolly Manavalan
Director
about 12 years ago
Jibu Thomas Kavalan
Jibu Thomas Kavalan
Director
over 20 years ago

Charges

58 Lak
06 February 2021
Canara Bank
58 Lak
06 February 2021
Canara Bank
0
06 February 2021
Canara Bank
0
06 February 2021
Canara Bank
0

Documents

Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Notice of resignation;-03122019
Notice of resignation filed with the company-02122019
Proof of dispatch-02122019
Acknowledgement received from company-02122019
Form DIR-11-02122019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016