Company Information

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

Directors

Mathew Thomas
Mathew Thomas
Director
almost 2 years ago
Jiji Thomas
Jiji Thomas
Director
over 13 years ago
Ajith Sebastian
Ajith Sebastian
Director
over 13 years ago

Past Directors

Jameskutty Vattamthottiyil Chacko
Jameskutty Vattamthottiyil Chacko
Managing Director
over 13 years ago

Documents

Form ADT-1-11122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(2)-05042018
Notice of resignation filed with the company-05042018
Form DIR-11-05042018_signed
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Acknowledgement received from company-05042018
Proof of dispatch-05042018