Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vadakkan Ittiera Johny
Vadakkan Ittiera Johny
Managing Director
over 2 years ago
Bento Pudussery Baby
Bento Pudussery Baby
Director
almost 13 years ago
Sany Edattukaran Varghese
Sany Edattukaran Varghese
Director
almost 13 years ago

Past Directors

Antony Maliakkal Kunjuvareed
Antony Maliakkal Kunjuvareed
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Details of other Entity(s)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed