Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Vinod .
Vinod .
Director
over 13 years ago
Jose Antony
Jose Antony
Director
almost 14 years ago
Sureshkumar Nandhilath
Sureshkumar Nandhilath
Director
almost 14 years ago
Biju Ambakkattu Bhaskaran
Biju Ambakkattu Bhaskaran
Director
about 14 years ago
Prabhakaran Pandiyatt
Prabhakaran Pandiyatt
Director
about 14 years ago
Byju Pulukuzhi Chandran
Byju Pulukuzhi Chandran
Director
about 14 years ago
Sumesh Oorichezhika Surendran .
Sumesh Oorichezhika Surendran .
Director
about 14 years ago
Sunil Chandran Thottiparambil Chandran
Sunil Chandran Thottiparambil Chandran
Director
about 14 years ago
Koodathinkal Kuriakose Kuriakose
Koodathinkal Kuriakose Kuriakose
Additional Director
about 15 years ago
Biju Kurian Thekkekara
Biju Kurian Thekkekara
Director
over 15 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Notice of resignation;-07112017
Form MGT-7-07112017_signed