Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
940,000
Authorised Capital
5,000,000

Directors

Vadakkdeedika Jose Abeesh
Vadakkdeedika Jose Abeesh
Director/Designated Partner
over 2 years ago
Koppully .
Koppully .
Director/Designated Partner
over 5 years ago
Shajan Payappilly Ouseph
Shajan Payappilly Ouseph
Director/Designated Partner
about 9 years ago
Vazhapilly Chakkath Kunjuvaried Joy
Vazhapilly Chakkath Kunjuvaried Joy
Director/Designated Partner
over 9 years ago
Chatali Kunjippali Shaju .
Chatali Kunjippali Shaju .
Director/Designated Partner
over 9 years ago

Past Directors

Romance .
Romance .
Director
over 8 years ago
Chungath Paulose James .
Chungath Paulose James .
Director
over 9 years ago
Johnson Kochakkadan Devassykutty
Johnson Kochakkadan Devassykutty
Director
over 9 years ago
Rajeevan Appu Kodakara
Rajeevan Appu Kodakara
Director
over 13 years ago
Punneliparambil Johnson Rappai
Punneliparambil Johnson Rappai
Director
over 13 years ago
Aniyil Rajasekharan
Aniyil Rajasekharan
Managing Director
over 13 years ago
Areekat Paulose Paul
Areekat Paulose Paul
Director
over 15 years ago
Chathely Vareeth Jacob
Chathely Vareeth Jacob
Managing Director
over 15 years ago
Kanjiraparambil Shahulhameed Ibrahim
Kanjiraparambil Shahulhameed Ibrahim
Director
over 15 years ago
Alphonsa Pylappan
Alphonsa Pylappan
Director
over 15 years ago
Nandanan Parameswaran
Nandanan Parameswaran
Director
over 15 years ago
Koppully Varunny Davis
Koppully Varunny Davis
Director
over 15 years ago
Ayinikadan Raman Ramakrishnan .
Ayinikadan Raman Ramakrishnan .
Director
over 15 years ago
Moonjeli Poulose Pauly .
Moonjeli Poulose Pauly .
Director
over 15 years ago

Documents

Form DIR-12-17022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form DPT-3-30112019-signed
Optional Attachment-(1)-11082019
List of share holders, debenture holders;-11082019
Form MGT-7-11082019_signed
Form DIR-12-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Directors report as per section 134(3)-21072019
Form AOC-4-21072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Optional Attachment-(1)-02072019
Copy of resolution passed by the company-02072019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed