Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Sebastian Thozhuthumparambil Augustine .
Sebastian Thozhuthumparambil Augustine .
Director/Designated Partner
over 5 years ago

Past Directors

. Smitha Varghese
. Smitha Varghese
Director
almost 7 years ago
Jose Kombarakaran Anthony
Jose Kombarakaran Anthony
Director
about 8 years ago
Pallan .
Pallan .
Director
about 8 years ago
Chacko Lonappan Kunduprambil
Chacko Lonappan Kunduprambil
Director
about 8 years ago
Francis Bindu
Francis Bindu
Director
about 8 years ago
Kanniparambil Peethambaram Bindu .
Kanniparambil Peethambaram Bindu .
Director
about 8 years ago
Ajitha Muraleedharan .
Ajitha Muraleedharan .
Director
about 9 years ago
Thakkiniedath Devassy Varghese
Thakkiniedath Devassy Varghese
Director
about 9 years ago
Palathingal Varghese Vince .
Palathingal Varghese Vince .
Director
about 9 years ago
Pudukkadan Devassykutty Vincent
Pudukkadan Devassykutty Vincent
Director
about 9 years ago
Shetty Jacob
Shetty Jacob
Director
about 10 years ago
Cherakulam Kumaran Ravindran
Cherakulam Kumaran Ravindran
Director
about 10 years ago
Nadupurakkal Narayanan Sasikumar
Nadupurakkal Narayanan Sasikumar
Director
about 10 years ago
Palayamkottukaran Abdulkader Sheik Moideen
Palayamkottukaran Abdulkader Sheik Moideen
Director
about 10 years ago
Mampilly Jose Shaj
Mampilly Jose Shaj
Director
about 10 years ago
Kalakkat Sheik Hussain Salyhussain
Kalakkat Sheik Hussain Salyhussain
Director
about 10 years ago
Chinnikkara Stanly Joseph .
Chinnikkara Stanly Joseph .
Director
about 10 years ago
Mohamad Aslam
Mohamad Aslam
Director
almost 11 years ago
Joy Madavana Jose
Joy Madavana Jose
Director
almost 11 years ago
Molayan Jose
Molayan Jose
Managing Director
almost 11 years ago
Ibin Antony
Ibin Antony
Director
almost 11 years ago
Cheryakara Varunny Francis
Cheryakara Varunny Francis
Director
almost 11 years ago
Pokkath Vareed Jose .
Pokkath Vareed Jose .
Director
almost 11 years ago
Akarakaran Anthony Babu
Akarakaran Anthony Babu
Director
almost 11 years ago
Kokkali Rappai Thomas .
Kokkali Rappai Thomas .
Managing Director
over 11 years ago

Documents

Form STK-2-05052021-signed
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
-25062020
Optional Attachment-(5)-25062020
Form MGT-14-05062020_signed
Optional Attachment-(5)-05062020
Optional Attachment-(4)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
-05062020
Optional Attachment-(3)-05062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed