Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,000
Authorised Capital
1,000,000

Directors

Liji Biju
Liji Biju
Director
over 17 years ago
Chettupuzhakkaran Mathew Sebastian
Chettupuzhakkaran Mathew Sebastian
Director
over 17 years ago
Siju Chalissery Thimothy
Siju Chalissery Thimothy
Director
over 17 years ago
Jaya Mohan Das
Jaya Mohan Das
Director
over 22 years ago

Past Directors

Paul Dhanya
Paul Dhanya
Director
about 12 years ago
Jaison Francis
Jaison Francis
Additional Director
about 16 years ago
Abi Davis Parappilly
Abi Davis Parappilly
Managing Director
about 16 years ago
Maxin Meppully Varghese
Maxin Meppully Varghese
Director
about 19 years ago
Roy Antony
Roy Antony
Director
about 19 years ago
Parappilly Davis Joby .
Parappilly Davis Joby .
Managing Director
about 19 years ago
Chelappadan Anthony Joshy
Chelappadan Anthony Joshy
Director
about 19 years ago

Documents

Form DPT-3-26032020-signed
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Evidence of cessation;-24112016
Form DIR-12-24112016_signed