Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,220,000
Authorised Capital
25,000,000
Directors
Kottancheril Paily Paul
Director
about 2 years ago
about 2 years ago
Lovely George
Director
over 15 years ago
over 15 years ago
Reena Paul .
Director
over 15 years ago
over 15 years ago
George Joseph
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Puthussery Varkey Leemon
Director
over 15 years ago
over 15 years ago
. Siji Leemon
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Optional Attachment-(1)-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form ADT-1-16082017_signed
Copy of resolution passed by the company-16082017
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Evidence of cessation;-01052016
Optional Attachment-(1)-01052016
Notice of resignation;-01052016
Form DIR-12-01052016_signed
