Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
441,000
Authorised Capital
1,000,000

Directors

Davis Parekkattil Jacob
Davis Parekkattil Jacob
Director
over 2 years ago
Joseph Kannath Chacko
Joseph Kannath Chacko
Director
over 12 years ago
Jacob Panenkadan Porinchu
Jacob Panenkadan Porinchu
Director
over 12 years ago
Tony Varghese
Tony Varghese
Director
over 12 years ago
Dasan Thaivalappil Jose
Dasan Thaivalappil Jose
Director
over 12 years ago
Pauly Alapadkettingal Devassy
Pauly Alapadkettingal Devassy
Director
over 12 years ago
Jose Eluvathingal Ayyayil Chakku
Jose Eluvathingal Ayyayil Chakku
Director
over 12 years ago
Pious Antony Arimbur
Pious Antony Arimbur
Director
almost 16 years ago
Mathew Thanikkal Joseph
Mathew Thanikkal Joseph
Director
almost 16 years ago

Past Directors

Majo Francis Arimboorverangan .
Majo Francis Arimboorverangan .
Director
over 12 years ago
Devassy Thanickelchammaneth Ouseph
Devassy Thanickelchammaneth Ouseph
Director
over 12 years ago
Francis Lonappan Kuruthukulagara .
Francis Lonappan Kuruthukulagara .
Director
over 12 years ago
Thanikkalchalissery Varu Joseph
Thanikkalchalissery Varu Joseph
Director
over 12 years ago
Wilson Neelankavil Paulose
Wilson Neelankavil Paulose
Director
over 12 years ago
David Arimbur Antony
David Arimbur Antony
Director
over 12 years ago
Jose Thanikkalchalissery Varunny
Jose Thanikkalchalissery Varunny
Director
over 12 years ago
Robinson Arimbur Thomas
Robinson Arimbur Thomas
Director
over 12 years ago
Thanikkal Chalisseri Vavu Jose
Thanikkal Chalisseri Vavu Jose
Director
over 12 years ago
Thomas Devassy Neelamkavil
Thomas Devassy Neelamkavil
Director
almost 16 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form DPT-3-06102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form DIR-12-27072020_signed
Evidence of cessation;-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Optional Attachment-(1)-22052020
Form DPT-3-15102019-signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-07092019_signed
-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019