Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Valiyath Varghese Meena
Valiyath Varghese Meena
Director/Designated Partner
over 6 years ago
Poikadan Damodharan Baburaj
Poikadan Damodharan Baburaj
Individual Promoter
over 7 years ago
Antony Renny
Antony Renny
Director/Designated Partner
over 7 years ago
Kalliyathuparambil Varghese Jaison
Kalliyathuparambil Varghese Jaison
Individual Promoter
over 7 years ago
Kulangara Jose Paul
Kulangara Jose Paul
Director/Designated Partner
over 7 years ago
Padinjarekudi Johnson Varkey
Padinjarekudi Johnson Varkey
Individual Promoter
over 7 years ago
Padayatty Chakku Davis
Padayatty Chakku Davis
Individual Promoter
over 7 years ago
Dominic Joseph
Dominic Joseph
Managing Director
almost 15 years ago

Past Directors

Pallyssery Rappai Kochakku
Pallyssery Rappai Kochakku
Additional Director
over 7 years ago
Kaitharan George Jose .
Kaitharan George Jose .
Managing Director
over 11 years ago
Johnson Rappayi
Johnson Rappayi
Director
almost 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4 additional attachment-28102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Proof of dispatch-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Notice of resignation filed with the company-01102019
Form DIR-11-01102019_signed
Evidence of cessation;-01102019
Acknowledgement received from company-01102019
Form DIR-12-01102019_signed
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Proof of dispatch-03082019
Notice of resignation;-03082019
Acknowledgement received from company-03082019
Evidence of cessation;-03082019
Form DIR-11-03082019_signed
Form DIR-12-03082019_signed
Notice of resignation filed with the company-03082019
Optional Attachment-(1)-03082019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019