Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Devassikutty Koottala Joseph
Devassikutty Koottala Joseph
Director/Designated Partner
about 2 years ago
Manjaly Oupesh John
Manjaly Oupesh John
Director
over 2 years ago
Alukkaran Antony Devassykutty
Alukkaran Antony Devassykutty
Director/Designated Partner
about 7 years ago
Kalan Mathew Benny
Kalan Mathew Benny
Director/Designated Partner
about 7 years ago
Kaipilliparambil Kunjuvareed Jacob
Kaipilliparambil Kunjuvareed Jacob
Director
over 11 years ago

Past Directors

Shaju Kachappilly Pali
Shaju Kachappilly Pali
Director
about 7 years ago
Jose Antony
Jose Antony
Director
over 8 years ago
Antony Manjaly
Antony Manjaly
Director
almost 10 years ago
Josinto .
Josinto .
Managing Director
almost 11 years ago
Benny Karimalikkal
Benny Karimalikkal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Optional Attachment-(3)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form SH-7-31012019-signed
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Optional Attachment-(1)-30012019
Copy of the resolution for alteration of capital;-28012019
Altered memorandum of assciation;-28012019
Optional Attachment-(1)-28012019
Form AOC-4-22102018-signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed