Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Manoj Mathew
Director
about 14 years ago
about 14 years ago
Purappadathil Mathew Gibu
Director
about 14 years ago
about 14 years ago
Benzy Jose
Director
about 14 years ago
about 14 years ago
Past Directors
Saji Varkey Cherian
Director
about 14 years ago
about 14 years ago
Bipin George Kizakedath
Director
about 14 years ago
about 14 years ago
Mobi Purappadathil Mathew
Director
about 14 years ago
about 14 years ago
Eldho David Ambatt
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-10022020_signed
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form DPT-3-30122019-signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-06112016
Form 20B-06112016_signed
