Company Information

CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Rappayi Ponthekkan Lazar
Rappayi Ponthekkan Lazar
Director/Designated Partner
about 9 years ago
Joy Vadakkethala
Joy Vadakkethala
Director/Designated Partner
about 9 years ago
Jaison Chirayath Vareeth
Jaison Chirayath Vareeth
Director/Designated Partner
about 10 years ago
Pottayil Unnichekkan Sajeevan
Pottayil Unnichekkan Sajeevan
Director/Designated Partner
about 10 years ago
Jilly .
Jilly .
Director/Designated Partner
about 12 years ago
Johnson Antony Chirayath
Johnson Antony Chirayath
Director/Designated Partner
about 12 years ago
Kanjirathingal Anthony Wilson
Kanjirathingal Anthony Wilson
Director/Designated Partner
about 12 years ago
Johny Eluvathingal Antony
Johny Eluvathingal Antony
Director/Designated Partner
about 14 years ago

Past Directors

Vinayan Maliparambil Subramanian
Vinayan Maliparambil Subramanian
Director
about 12 years ago
Kattukuzhi Kandarukutty Manoj
Kattukuzhi Kandarukutty Manoj
Director
about 12 years ago
Franco Thrikkukaran Joseph
Franco Thrikkukaran Joseph
Director
about 13 years ago
Karuthedath Kochakkan Chandran
Karuthedath Kochakkan Chandran
Director
about 13 years ago
Cijo Jose Pellissery
Cijo Jose Pellissery
Director
about 13 years ago
Padikkala Thomakutty Chakkunny
Padikkala Thomakutty Chakkunny
Director
about 13 years ago
Baburajan Pottayil Unnichekkan
Baburajan Pottayil Unnichekkan
Director
about 16 years ago
Marottikkal Sukumaran
Marottikkal Sukumaran
Director
over 23 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-25112019-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-19052019_signed
Form MGT-14-29042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Form ADT-3-04032019_signed
Resignation letter-04032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Optional Attachment-(1)-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed