Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kannamkulam Joseph Sebastian
Kannamkulam Joseph Sebastian
Director/Designated Partner
about 2 years ago
Rijo Jose Tharayil
Rijo Jose Tharayil
Director/Designated Partner
about 2 years ago
Vithayathil Porinchu Jose
Vithayathil Porinchu Jose
Director/Designated Partner
almost 8 years ago
Chirackal Manavalan Ouseph Jose
Chirackal Manavalan Ouseph Jose
Individual Promoter
over 12 years ago
Smitha George .
Smitha George .
Director/Designated Partner
over 12 years ago
Tomy Manjali Itteera
Tomy Manjali Itteera
Director
over 12 years ago
Reji Reghunath
Reji Reghunath
Director/Designated Partner
over 12 years ago
Pauly Panthathara Cheriya
Pauly Panthathara Cheriya
Director/Designated Partner
over 12 years ago
Thachil Mathew Johny
Thachil Mathew Johny
Director
over 12 years ago

Past Directors

Tharayil Josfrancis
Tharayil Josfrancis
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-04012018