Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Joseph John Koriyan
Joseph John Koriyan
Director/Designated Partner
about 2 years ago
Pereppadan George Shaju
Pereppadan George Shaju
Director
about 2 years ago
Madana Vareed Jojo
Madana Vareed Jojo
Director/Designated Partner
about 2 years ago
Akkarakkaran Biju Biju
Akkarakkaran Biju Biju
Director/Designated Partner
over 2 years ago
Kizhakkepeedika Varghese John
Kizhakkepeedika Varghese John
Director/Designated Partner
over 2 years ago
Pallikunnath Anto Tony
Pallikunnath Anto Tony
Director/Designated Partner
almost 6 years ago
Chakkalakkal Ittiyara Saji
Chakkalakkal Ittiyara Saji
Director/Designated Partner
almost 6 years ago
Pottankal Mathai Mathew
Pottankal Mathai Mathew
Director/Designated Partner
about 7 years ago
Patrick Davis
Patrick Davis
Director/Designated Partner
about 7 years ago
Thommana Varunni Justine
Thommana Varunni Justine
Individual Promoter
about 7 years ago
Telson Kottoly Paily
Telson Kottoly Paily
Director/Designated Partner
almost 12 years ago

Past Directors

Kodiyil Johny Paul
Kodiyil Johny Paul
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018