Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Johny Chirayathmanjiyil Antony
Johny Chirayathmanjiyil Antony
Director
about 2 years ago
Ranjith Mooken Sunny
Ranjith Mooken Sunny
Director/Designated Partner
over 4 years ago
Pulikken Baby Sebi
Pulikken Baby Sebi
Director/Designated Partner
almost 6 years ago
Deljo John Muttath
Deljo John Muttath
Director/Designated Partner
almost 6 years ago
Plavinkuttathil Govindan Balakrishnan
Plavinkuttathil Govindan Balakrishnan
Director/Designated Partner
almost 6 years ago
Biju Poovathingal Paul
Biju Poovathingal Paul
Director/Designated Partner
over 7 years ago
Chirayath Joshy Paul .
Chirayath Joshy Paul .
Director
over 11 years ago
Varghese Arimbur Anthappan
Varghese Arimbur Anthappan
Director
over 15 years ago

Past Directors

Mullath Anil Kumar
Mullath Anil Kumar
Director
about 10 years ago
Joji Mookken Joseph
Joji Mookken Joseph
Managing Director
about 11 years ago
Antony Vadakkan Antony .
Antony Vadakkan Antony .
Director
about 11 years ago
Jaison Porathur Jose
Jaison Porathur Jose
Director
about 11 years ago
Varghese Kodakkadan Devassy
Varghese Kodakkadan Devassy
Director
about 11 years ago
Antony Manjila Lonappan
Antony Manjila Lonappan
Director
about 11 years ago
Reji Kelangath Gangadharan .
Reji Kelangath Gangadharan .
Director
over 11 years ago
Surendran Muthiramparambath Kumaran
Surendran Muthiramparambath Kumaran
Director
over 11 years ago
Poothokkaran Kochappan Wilson
Poothokkaran Kochappan Wilson
Director
over 11 years ago
Chirayathmanjiyil Antony Babu
Chirayathmanjiyil Antony Babu
Director
over 11 years ago

Documents

Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018