Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Koonan Anto Thomas
Koonan Anto Thomas
Director
almost 14 years ago
Konkoth Pius Ouseph
Konkoth Pius Ouseph
Director
about 14 years ago

Past Directors

Valikodath Thakkolkaran Vareed Thomas
Valikodath Thakkolkaran Vareed Thomas
Director
almost 14 years ago
Simon Thommana Jose
Simon Thommana Jose
Director
almost 14 years ago
Kozhikadan Anthony Pauly
Kozhikadan Anthony Pauly
Director
almost 14 years ago
Chundaparambil Jaison Poulose
Chundaparambil Jaison Poulose
Director
about 14 years ago
Valsan .
Valsan .
Managing Director
about 14 years ago
Parappully Raphel Benny
Parappully Raphel Benny
Director
about 15 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
Form ADT-1-16082016_signed
List of share holders, debenture holders;-16082016
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016
Copy of resolution passed by the company-16082016
Form MGT-7-16082016_signed