Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Ditty Devassy
Ditty Devassy
Director/Designated Partner
over 5 years ago
Pettikkal Anthony Simon
Pettikkal Anthony Simon
Director/Designated Partner
over 5 years ago
Elavathingal Ouseph Devassy
Elavathingal Ouseph Devassy
Director
almost 11 years ago

Past Directors

Kaitharan Ouseph Antony
Kaitharan Ouseph Antony
Managing Director
almost 12 years ago
Shiju George Eluvathingal
Shiju George Eluvathingal
Director
almost 12 years ago

Registered Trademarks

Jawda Dittex Builders And Resorts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Documents

List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form SH-7-10102020-signed
Copy of the resolution for alteration of capital;-03102020
Altered memorandum of assciation;-03102020
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
List of share holders, debenture holders;-01062020
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form MGT-7-01062020_signed
Form AOC-4-01062020_signed
Form DPT-3-24032020-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018