Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Joy Thomas Chakkissery
Director/Designated Partner
about 6 years ago
about 6 years ago
Joshy Tholath Jacob
Director
about 19 years ago
about 19 years ago
Biju Arangassery Jacob
Director
about 19 years ago
about 19 years ago
Thaikattil Lona Benny
Director
about 19 years ago
about 19 years ago
Chirayath Thrissokkaran Chakku Jose
Director
about 19 years ago
about 19 years ago
Edwin Kannambuzha
Director
about 19 years ago
about 19 years ago
Joshy Jose Ukken
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Siji Chirayath Jose
Director
about 19 years ago
about 19 years ago
Vargeese Kariyattil Joseph
Director
about 19 years ago
about 19 years ago
Documents
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Evidence of cessation;-20022019
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
