Company Information

CIN
Status
Date of Incorporation
24 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Kokkadan Thoman John .
Kokkadan Thoman John .
Director
over 2 years ago
Pushpam Johny
Pushpam Johny
Director
about 23 years ago
Kokkaden Ouseph Davis .
Kokkaden Ouseph Davis .
Director
over 24 years ago
Cherayath Lonappan Joy
Cherayath Lonappan Joy
Director
over 24 years ago
Cicily Antu .
Cicily Antu .
Director
over 24 years ago
Sophy Joy .
Sophy Joy .
Director
over 24 years ago
Pullan Vareed Joseph .
Pullan Vareed Joseph .
Director
over 24 years ago
Kokkadan Thoman Paulson
Kokkadan Thoman Paulson
Director
over 24 years ago
Arakal Joseph Mathew .
Arakal Joseph Mathew .
Director
over 24 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072019
Directors report as per section 134(3)-28072019
Form AOC-4-28072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Optional Attachment-(1)-17072019
Form DPT-3-10072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form MGT-14-08052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180508
Altered articles of association-07052018
Altered memorandum of association-07052018