Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
over 2 years ago
Edathanalil Mathai Baby
Edathanalil Mathai Baby
Director/Designated Partner
about 4 years ago
Kottackal Varghese Anto
Kottackal Varghese Anto
Director/Designated Partner
about 4 years ago
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
about 4 years ago
Elsy Joseph
Elsy Joseph
Managing Director
almost 11 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director
about 11 years ago

Past Directors

Joseph Joseph Kizhakkebhagath
Joseph Joseph Kizhakkebhagath
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DIR-12-12062019_signed
Declaration by first director-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019