Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Regi Kurian
Regi Kurian
Director/Designated Partner
over 2 years ago
Varghese Peter
Varghese Peter
Director/Designated Partner
over 2 years ago
Nadackal Mathai John
Nadackal Mathai John
Director/Designated Partner
almost 13 years ago

Past Directors

Rajeev Alias
Rajeev Alias
Whole Time Director
almost 11 years ago
Benny Joseph
Benny Joseph
Director
about 11 years ago
Manoj Scaria
Manoj Scaria
Director
over 11 years ago
Thankappen Sreekanth
Thankappen Sreekanth
Director
over 11 years ago
Jojo Jose
Jojo Jose
Director
over 11 years ago
Roy George Puthenpurayil
Roy George Puthenpurayil
Whole Time Director
almost 12 years ago
Francis Thachil Varghese
Francis Thachil Varghese
Director
almost 13 years ago

Documents

Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Copy of the intimation sent by company-15072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form ADT-3-10072020_signed
Resignation letter-10072020
Form ADT-1-23092019_signed
Form MGT-14-23092019_signed
Copy of resolution passed by the company-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Copy of the intimation sent by company-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4 additional attachment-20122018_signed
Form MGT-7-20122018_signed