Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Thozhuthuparambil Lijoousephunni
Thozhuthuparambil Lijoousephunni
Director
over 2 years ago
Kalluparambil Abdulkariem Abdulrazak
Kalluparambil Abdulkariem Abdulrazak
Director
over 13 years ago
Vargeese Kariyattil Joseph
Vargeese Kariyattil Joseph
Director
about 15 years ago

Past Directors

Alappadan Robin Joseph
Alappadan Robin Joseph
Director
over 13 years ago
Sobha .
Sobha .
Director
over 13 years ago
Biju Antony Kavil .
Biju Antony Kavil .
Director
over 13 years ago
Benny Azhchangadan Devassy .
Benny Azhchangadan Devassy .
Director
over 13 years ago
Puthanpura Ambujakshan Nijeesh .
Puthanpura Ambujakshan Nijeesh .
Director
over 13 years ago
Rappai Pullokkaran Pavoo .
Rappai Pullokkaran Pavoo .
Director
over 13 years ago
Nedungattil Kumaran Sajeevan .
Nedungattil Kumaran Sajeevan .
Director
over 13 years ago
Girish Moriyadan Daniel .
Girish Moriyadan Daniel .
Director
about 15 years ago
Devassy Pullokkaran Pavu .
Devassy Pullokkaran Pavu .
Managing Director
about 15 years ago
Vadakkeparambil Purushothaman Divakaran
Vadakkeparambil Purushothaman Divakaran
Director
about 15 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed