Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000
Authorised Capital
3,000,000

Directors

Kolenchery Devassy Jayan
Kolenchery Devassy Jayan
Director/Designated Partner
about 2 years ago
Thalakottukara Louis Tony
Thalakottukara Louis Tony
Director/Designated Partner
over 2 years ago
Biju John Njondimakal
Biju John Njondimakal
Director
about 3 years ago
Edakkolathur Sajeet George
Edakkolathur Sajeet George
Director/Designated Partner
almost 5 years ago
Jaison Nisha
Jaison Nisha
Director
almost 5 years ago
Rony Paul Thekkanath
Rony Paul Thekkanath
Director/Designated Partner
about 9 years ago
Devis Edukulathur Ittoop
Devis Edukulathur Ittoop
Director/Designated Partner
about 12 years ago

Past Directors

Paulson Ambalathinkal Varghese
Paulson Ambalathinkal Varghese
Director
about 9 years ago
Ben Pratheesh
Ben Pratheesh
Additional Director
over 10 years ago
Anish Jose
Anish Jose
Additional Director
over 10 years ago
Juttas Thomas Paul
Juttas Thomas Paul
Director
about 12 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Copy of resolution passed by the company-23112020
Form AOC-4-10112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form SH-7-07062018-signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Altered memorandum of assciation;-31052018
Altered memorandum of association-31052018
Optional Attachment-(1)-31052018
Copy of the resolution for alteration of capital;-31052018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018