Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Ponnenpalan Bahuleyan Anand
Ponnenpalan Bahuleyan Anand
Additional Director
about 2 years ago
Steephan Pidiyath Antony
Steephan Pidiyath Antony
Director/Designated Partner
over 2 years ago
Thachuparambil Narayanan Rajesh
Thachuparambil Narayanan Rajesh
Director/Designated Partner
over 2 years ago
Parayil Ramanathan
Parayil Ramanathan
Director/Designated Partner
almost 3 years ago
Thekkumpeedika Rappai Yohannan
Thekkumpeedika Rappai Yohannan
Director/Designated Partner
over 3 years ago
Perinchery Ouseph Raphy
Perinchery Ouseph Raphy
Director/Designated Partner
over 3 years ago
Thekkumpeedika Devassy Paulson
Thekkumpeedika Devassy Paulson
Director/Designated Partner
over 3 years ago
Vadakkethala Devassy Thomas
Vadakkethala Devassy Thomas
Director
over 13 years ago
Raphel Ponnary Lonappan
Raphel Ponnary Lonappan
Director/Designated Partner
almost 14 years ago

Past Directors

Madhurakkary Lonappan Joby
Madhurakkary Lonappan Joby
Director
about 9 years ago
Kuzhuppillyaparambil Manoj
Kuzhuppillyaparambil Manoj
Director
over 13 years ago
Thrikkukkaran Cherian Joseph
Thrikkukkaran Cherian Joseph
Director
over 13 years ago
Koodali Ouseph Davis
Koodali Ouseph Davis
Director
over 13 years ago
Joshy Madhurakkary Lonappan
Joshy Madhurakkary Lonappan
Director
over 13 years ago
Alapatt Mecherippadi Lonappan Johnson
Alapatt Mecherippadi Lonappan Johnson
Managing Director
almost 14 years ago

Documents

Form DIR-12-16112020_signed
Shareholders-MGT_7_R71072243_JYOTHIS2018_20201114190046.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Evidence of cessation;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-17102020-signed
Form DPT-3-25112019-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Shareholders-MGT_7_R08408452_CSPARAM2014_20191025172903.xlsm
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Form ADT-3-16122018-signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-27092018_signed