Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Job Variamparambil Job
Job Variamparambil Job
Managing Director
over 2 years ago
Jacob Manjaly
Jacob Manjaly
Director/Designated Partner
over 5 years ago
Thomas Mathai
Thomas Mathai
Additional Director
about 6 years ago
Kottackal Eprem Johnson
Kottackal Eprem Johnson
Director/Designated Partner
about 6 years ago
Thomas Thundathikunnel Thomas
Thomas Thundathikunnel Thomas
Director/Designated Partner
about 6 years ago
Valooran Joseph Paul
Valooran Joseph Paul
Director
about 10 years ago

Past Directors

Varghese Arackal
Varghese Arackal
Director
over 8 years ago
Makothakat Joseph
Makothakat Joseph
Director
almost 13 years ago
Raju Joseph Vayalattu
Raju Joseph Vayalattu
Director
almost 13 years ago

Documents

Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-14-03072018-signed
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed