Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
350,000
Authorised Capital
400,000
Directors
Vasudevan Velayudhan Thottiparambil
Director
over 11 years ago
over 11 years ago
Past Directors
Pellissery Devassy Louis
Additional Director
almost 10 years ago
almost 10 years ago
Thambi Pavoo Mandumpal
Additional Director
almost 10 years ago
almost 10 years ago
Joseph Alias Josoni
Additional Director
almost 10 years ago
almost 10 years ago
Thomas Mulakan Chacko
Additional Director
almost 10 years ago
almost 10 years ago
Joseph Antony Karakada
Additional Director
almost 10 years ago
almost 10 years ago
Kuttasseri Krishnan Chandran
Additional Director
almost 10 years ago
almost 10 years ago
Paliyakkara Devassy Antony
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-10082019
Optional Attachment-(1)-10082019
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form DIR-12-03012018_signed
Optional Attachment-(1)-02012018
Evidence of cessation;-02012018
