Company Information

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

Directors

Akkara John Tony
Akkara John Tony
Director/Designated Partner
over 2 years ago
Pius Augustin Akkara
Pius Augustin Akkara
Director/Designated Partner
over 2 years ago
Mechery Devassy Jose
Mechery Devassy Jose
Director
almost 12 years ago
Varghese John Akkara
Varghese John Akkara
Director
almost 12 years ago
Akkara Devassy Xavier
Akkara Devassy Xavier
Director
almost 12 years ago

Past Directors

Akkara George Louis
Akkara George Louis
Director
about 6 years ago
Akkara Devassykutty Varghese
Akkara Devassykutty Varghese
Additional Director
about 10 years ago
Taj Antony
Taj Antony
Additional Director
about 10 years ago
Antony Benny
Antony Benny
Director
almost 12 years ago
Anto Devasssykutty Akkara
Anto Devasssykutty Akkara
Director
almost 12 years ago
Antony Joseph Alapatt
Antony Joseph Alapatt
Managing Director
almost 12 years ago
Augustine Francis Akkara
Augustine Francis Akkara
Director
almost 12 years ago

Documents

Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Form DPT-3-04112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed