Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayesh Kannamthanathu Thomas
Jayesh Kannamthanathu Thomas
Director/Designated Partner
over 2 years ago
Manesh Thomas
Manesh Thomas
Director/Designated Partner
almost 3 years ago
Thomaskutty Kannamthanam Joseph
Thomaskutty Kannamthanam Joseph
Director/Designated Partner
almost 8 years ago

Past Directors

Jilmon Madathil John
Jilmon Madathil John
Director
almost 6 years ago

Documents

Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form DPT-3-26032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Form MGT-14-08012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Altered memorandum of association-08012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Form AOC-4-02112018_signed