Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Paul Therattil Antony .
Paul Therattil Antony .
Managing Director
over 2 years ago
Thattil Devassy Jose
Thattil Devassy Jose
Director/Designated Partner
over 2 years ago
Joy Kannamkudam George .
Joy Kannamkudam George .
Director/Designated Partner
over 8 years ago
Ollukaran Joseph Davis
Ollukaran Joseph Davis
Director
over 11 years ago
Kadavy Raphy Chummar
Kadavy Raphy Chummar
Director
over 11 years ago
Rappai Kuttikkat Pailoth
Rappai Kuttikkat Pailoth
Director
over 11 years ago
Pananchery Pyloth Devassy
Pananchery Pyloth Devassy
Director
over 11 years ago
Koola Pyloth Joy
Koola Pyloth Joy
Director
about 12 years ago

Past Directors

Ponnary George Shaju
Ponnary George Shaju
Director
over 10 years ago
Joby George .
Joby George .
Director
over 11 years ago
Varghese Muthipeedika Rappai
Varghese Muthipeedika Rappai
Director
over 11 years ago
Akkara Chummar Joseph .
Akkara Chummar Joseph .
Director
over 11 years ago
Joseph Alias Josoni
Joseph Alias Josoni
Director
over 11 years ago
Paul Devassy Paliakkara .
Paul Devassy Paliakkara .
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form MGT-7-05092020_signed
Form DPT-3-17122019-signed
Form DPT-3-16112019-signed
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form AOC-4-02102018_signed