Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Paulson Kuthokaran Rappai .
Paulson Kuthokaran Rappai .
Director
over 2 years ago
Rony Antony .
Rony Antony .
Director
over 9 years ago
Joseph Kuthokkaran Rappai
Joseph Kuthokkaran Rappai
Director
over 13 years ago
George Mecherypaddy Kochappan .
George Mecherypaddy Kochappan .
Director
over 13 years ago
Mecherippidi Thomas James
Mecherippidi Thomas James
Director
over 13 years ago
Joju Pediyath Anthony .
Joju Pediyath Anthony .
Director
over 13 years ago
Kallookkaran Pavoo Varghese .
Kallookkaran Pavoo Varghese .
Director
over 13 years ago
Mecheripidi Thomas Joby
Mecheripidi Thomas Joby
Director
almost 14 years ago

Past Directors

Varghese Valluppara Devassy .
Varghese Valluppara Devassy .
Director
over 13 years ago
Mecheripidy Kochappan Babu .
Mecheripidy Kochappan Babu .
Director
over 13 years ago

Documents

Form DPT-3-12082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Interest in other entities;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-23102019-signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Copy of written consent given by auditor-26082019
Directors report as per section 134(3)-26082019
Copy of the intimation sent by company-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Optional Attachment-(1)-27062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed