Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirayath Hamlet Paul
Chirayath Hamlet Paul
Director/Designated Partner
about 2 years ago
Chittilappilly Lonappan Ajish .
Chittilappilly Lonappan Ajish .
Director/Designated Partner
over 7 years ago
Sebastian Valiyaveettil Devassy .
Sebastian Valiyaveettil Devassy .
Director
about 13 years ago
Francis Jose
Francis Jose
Director
about 15 years ago
Litty Anto .
Litty Anto .
Director
about 15 years ago

Past Directors

Attokaran Porinchu Jose
Attokaran Porinchu Jose
Additional Director
about 6 years ago
Effie Hamlet
Effie Hamlet
Additional Director
about 6 years ago
Davis Roby
Davis Roby
Additional Director
about 6 years ago
Davy Kollannur House Sebastian
Davy Kollannur House Sebastian
Managing Director
almost 9 years ago
Kollanoor Kurian Roy
Kollanoor Kurian Roy
Director
about 9 years ago
Johny Kuttikat Thomas .
Johny Kuttikat Thomas .
Additional Director
almost 10 years ago
Joju Varghese
Joju Varghese
Director
about 15 years ago
Porathoor Devassy Michael
Porathoor Devassy Michael
Director
about 15 years ago
Kuttikat Paul George
Kuttikat Paul George
Director
about 15 years ago

Documents

Form DPT-3-08122020_signed
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-04122020
Form INC-22-14022020_signed
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form DPT-3-03022020-signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-7-23112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Copy of the intimation sent by company-01102019