Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mundadan Chakunny Joby
Director
over 6 years ago
over 6 years ago
Babu Kudiyirikkal Thomas
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sindu Sabastian .
Additional Director
almost 14 years ago
almost 14 years ago
Seena Sebhastain .
Additional Director
almost 14 years ago
almost 14 years ago
Kurumthottathil Antony Majo
Additional Director
almost 14 years ago
almost 14 years ago
Vettikuzhiyil Benny Joseph
Additional Director
almost 14 years ago
almost 14 years ago
Sebastian Muthirakalayil Devassia .
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DPT-3-19112019-signed
Form DPT-3-19102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Auditor?s certificate-27062019
Proof of dispatch-17062019
Notice of resignation;-17062019
Notice of resignation filed with the company-17062019
Acknowledgement received from company-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-11-17062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
