Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,210,000
Authorised Capital
2,500,000
Directors
Molly Baby
Director/Designated Partner
about 6 years ago
about 6 years ago
Sosamma Panambillil Daniel
Director/Designated Partner
about 7 years ago
about 7 years ago
Bijo Agasthi
Director/Designated Partner
about 8 years ago
about 8 years ago
Johnson Devasia Sankdorickal
Director
about 13 years ago
about 13 years ago
Jose Varkey
Director
about 13 years ago
about 13 years ago
Tomy Mathew
Director
about 13 years ago
about 13 years ago
Past Directors
Manesh Kudikkayath Sivasankaran
Additional Director
over 8 years ago
over 8 years ago
Cijo George
Additional Director
over 8 years ago
over 8 years ago
Thadathil Kunjan Thulaseedharan Pillai
Additional Director
over 8 years ago
over 8 years ago
Tony Joseph
Director
about 13 years ago
about 13 years ago
Laisamma Tomy
Director
about 13 years ago
about 13 years ago
Charges
30 November 2021
Union Bank Of India
10 Lak
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
Documents
Form ADT-3-25092020_signed
Resignation letter-23092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
