Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alapatthottiyan Paulose Johnson
Alapatthottiyan Paulose Johnson
Director
about 16 years ago
Francis Kannampuzha
Francis Kannampuzha
Director
about 21 years ago
Parayil Sankaranarayanan Unmesh
Parayil Sankaranarayanan Unmesh
Director
about 23 years ago
Paul Devassy Menachery
Paul Devassy Menachery
Director
about 23 years ago

Past Directors

Raja Suresh
Raja Suresh
Director
about 21 years ago
Mekatukulam Saju Varu
Mekatukulam Saju Varu
Director
about 21 years ago
Abi Davis Parappilly
Abi Davis Parappilly
Director
about 23 years ago
Puthur Vareed James
Puthur Vareed James
Director
about 23 years ago

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-21012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Approval letter of extension of financial year or AGM-03032017
Approval letter for extension of AGM;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form ADT-1-02032017_signed
Copy of written consent given by auditor-02032017