Company Information

CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
1,647,000
Authorised Capital
1,750,000

Directors

Prince Francis
Prince Francis
Director/Designated Partner
over 2 years ago
Thettayil Francis James
Thettayil Francis James
Director/Designated Partner
almost 5 years ago
Raphy Porinchu Nellangara
Raphy Porinchu Nellangara
Director/Designated Partner
over 6 years ago
Roy Nellangara Rappai
Roy Nellangara Rappai
Director
almost 26 years ago
Thermadam Lonappan Louis
Thermadam Lonappan Louis
Director
about 26 years ago
. Joseph Benny
. Joseph Benny
Director
about 26 years ago

Past Directors

Joy Nellengara Anthony
Joy Nellengara Anthony
Director
about 21 years ago
Reason Francis Nellangara
Reason Francis Nellangara
Director
over 21 years ago
Jaison Nellangara Antony
Jaison Nellangara Antony
Director
about 26 years ago
Nellangara Anthony Rappai
Nellangara Anthony Rappai
Director
about 26 years ago
Anto Sajan
Anto Sajan
Director
about 26 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form DPT-3-06122019-signed
Form DIR-12-29072019_signed
Optional Attachment-(1)-27072019
Form DIR-12-24072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form ADT-1-25062019_signed
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form DPT-3-20062019-signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Optional Attachment-(1)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018