Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Karthanikkattu Markose George
Director
almost 12 years ago
almost 12 years ago
Varghese Edapputhusseril Mathai
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Reji Vannilathil Varghese
Director
almost 12 years ago
almost 12 years ago
Thadathilputhanpurail Augastin Johnson
Director
almost 12 years ago
almost 12 years ago
Joseph Vettikattu Paulose
Director
almost 12 years ago
almost 12 years ago
Mangalath Ulahannan Joseph
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-05032021_signed
Form MGT-7-04032021_signed
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-14102020
Form DPT-3-24032020-signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
