Company Information

CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Paul Vazhakala Ouseph
Paul Vazhakala Ouseph
Director
about 2 years ago
. Alex Davis
. Alex Davis
Director/Designated Partner
over 2 years ago
Melvin Kochuplackal Sebastian
Melvin Kochuplackal Sebastian
Director/Designated Partner
over 2 years ago

Past Directors

Vellottunkal Rayappan Pyloth Davis
Vellottunkal Rayappan Pyloth Davis
Director
about 11 years ago
Cheerakuzhy Varghese Benny
Cheerakuzhy Varghese Benny
Director
about 11 years ago
Joby Abraham
Joby Abraham
Director
about 11 years ago
Biju Poruthur Jose
Biju Poruthur Jose
Director
about 11 years ago
Raphy Chakkalakkal Antony
Raphy Chakkalakkal Antony
Director
about 11 years ago
Byju Varghese
Byju Varghese
Director
about 11 years ago
Joby Cheruvathur Jose
Joby Cheruvathur Jose
Director
about 11 years ago
Ouseph Baiju Vazhakala
Ouseph Baiju Vazhakala
Director
about 11 years ago
Annie Davis
Annie Davis
Director
about 18 years ago

Charges

0
22 November 2002
Indian Overseas Bank
46 Lak
22 November 2002
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-1-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-14042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Directors report as per section 134(3)-14042019
Form ADT-3-23012019_signed
Resignation letter-22012019
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed