Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
490,000
Authorised Capital
1,050,000
Directors
Mookken Thomas Bijoy
Director/Designated Partner
over 11 years ago
over 11 years ago
Pulikkan George Joshy
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Shony Paliakkara Porinchu
Director
over 12 years ago
over 12 years ago
Shaji Kuttikkadan Jacob
Director
over 12 years ago
over 12 years ago
Thattil Joseph Biju
Director
over 12 years ago
over 12 years ago
Babu Parakkal Kuriakose
Director
over 12 years ago
over 12 years ago
Thozhuthuparambil Lijoousephunni
Director
over 12 years ago
over 12 years ago
Documents
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
