Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,920,000
Authorised Capital
3,000,000

Directors

Chirayath Porinchu Rappai
Chirayath Porinchu Rappai
Director
over 2 years ago
Chakkalamatom Lona Alice
Chakkalamatom Lona Alice
Director/Designated Partner
about 4 years ago
Kundukulangara Varghese Santhosh
Kundukulangara Varghese Santhosh
Director/Designated Partner
about 4 years ago
Thommana Yohannan Shaju
Thommana Yohannan Shaju
Director
about 13 years ago
Vallukulam Shaju Devasy
Vallukulam Shaju Devasy
Director
almost 14 years ago
Maliakkal Varu Pauly
Maliakkal Varu Pauly
Director
about 14 years ago

Past Directors

Zachariya Konikkara Kunjippalu
Zachariya Konikkara Kunjippalu
Additional Director
about 4 years ago
Pulikkottil Anthony Davis
Pulikkottil Anthony Davis
Additional Director
about 4 years ago
Shebi Pandiyath Thomas
Shebi Pandiyath Thomas
Director
about 13 years ago
Chalakkal Rappai Jaison
Chalakkal Rappai Jaison
Director
about 14 years ago
Kokken Anthony Devassy
Kokken Anthony Devassy
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
-24092020
Form DPT-3-06012020-signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed