Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Paul
Jose Paul
Director
about 2 years ago
Jisso Jose Pazheparambil
Jisso Jose Pazheparambil
Director/Designated Partner
about 2 years ago
Jacob Madukkakuzhy George
Jacob Madukkakuzhy George
Director/Designated Partner
over 2 years ago
Kizhukandayil Ephrem Cebin
Kizhukandayil Ephrem Cebin
Director
almost 19 years ago
Renil Puthiyapurayil
Renil Puthiyapurayil
Director
almost 19 years ago
Melvin Xavior Mathews
Melvin Xavior Mathews
Director
almost 19 years ago
Panikulangara George Jotty
Panikulangara George Jotty
Director
almost 19 years ago

Past Directors

Jacob Madukakuzhy George
Jacob Madukakuzhy George
Director
almost 19 years ago
Mathews Chakkalakkal Lonappan
Mathews Chakkalakkal Lonappan
Director
almost 19 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form INC-22-28062019_signed
Form DIR-12-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed