Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thottappilly Anto Clemance
Director
about 2 years ago
about 2 years ago
Vadakkan Ittiera Johny
Director
over 2 years ago
over 2 years ago
Puthusseri Vettiyadan Devassy Baby
Managing Director
about 12 years ago
about 12 years ago
Benny Kalappurakkal Thomas
Director
about 12 years ago
about 12 years ago
Past Directors
Jose Elinjippilly Chakkunni
Director
about 12 years ago
about 12 years ago
Kochudevassy Palliatt Jeesan
Director
about 12 years ago
about 12 years ago
Palatty Joseph David
Director
about 12 years ago
about 12 years ago
Antony Maliakkal Kunjuvareed
Director
about 12 years ago
about 12 years ago
Davis Kavalakkat Poulose .
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-28102019_signed
Evidence of cessation;-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form PAS-3-31012019_signed
Form DIR-12-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012019
Copy of Board or Shareholders? resolution-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
