Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Chittilappally John Rony
Director
over 2 years ago
over 2 years ago
Thozhuthuparambil Lijoousephunni
Director
over 2 years ago
over 2 years ago
Past Directors
Lalu George
Director
almost 15 years ago
almost 15 years ago
Inasu Koola Jesty
Director
almost 15 years ago
almost 15 years ago
Ittimathew John Arimbur
Director
almost 15 years ago
almost 15 years ago
Pauljeevan Job .
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-31122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-16112019-signed
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form PAS-3-11012019_signed
Copy of Board or Shareholders? resolution-11012019
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.-11012019
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
List of share holders, debenture holders;-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Form ADT-3-12072018-signed
