Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babu Kakkadan Paulose
Babu Kakkadan Paulose
Director
about 2 years ago
Eldow Chennakkatu Peter
Eldow Chennakkatu Peter
Director/Designated Partner
over 2 years ago
Mary Mohan
Mary Mohan
Director
over 10 years ago
Eldos Paul
Eldos Paul
Director
almost 12 years ago
Uthuppan Thomas Poulose
Uthuppan Thomas Poulose
Director/Designated Partner
almost 12 years ago
Ajailal Vasudevan Nair
Ajailal Vasudevan Nair
Director
almost 12 years ago
Mathewkutty Areeckal Mohan
Mathewkutty Areeckal Mohan
Director
almost 12 years ago

Past Directors

Abraham Varghese
Abraham Varghese
Managing Director
over 12 years ago

Documents

Form DPT-3-08012021-signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form DPT-3-25112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed