Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
936,000
Authorised Capital
1,000,000

Directors

Thomas .
Thomas .
Director
almost 12 years ago
Porathur Ouseph Kurian
Porathur Ouseph Kurian
Director
almost 12 years ago
Chirammel Mathew Joseph
Chirammel Mathew Joseph
Director
almost 12 years ago
Raphel Chelappadan Rappai
Raphel Chelappadan Rappai
Director
almost 12 years ago
Porathur Devassy Kurian .
Porathur Devassy Kurian .
Director
almost 13 years ago

Past Directors

Jose Chiriankandath Joseph
Jose Chiriankandath Joseph
Director
almost 12 years ago
Mathai Kanakappadan Inasu
Mathai Kanakappadan Inasu
Director
almost 12 years ago
Konikkara Jose Dixon
Konikkara Jose Dixon
Director
almost 12 years ago
Isac Pappachan
Isac Pappachan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-22092020-signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-21092020
Form DPT-3-03012020-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Form ADT-1-31072017_signed
Copy of resolution passed by the company-31072017
Copy of the intimation sent by company-31072017
Copy of written consent given by auditor-31072017
Form MGT-7-19072016_signed