Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,682,000
Authorised Capital
4,900,000
Directors
Azchangattil Devassy Francis
Director/Designated Partner
about 3 years ago
about 3 years ago
Payamal Anthony Davis
Director/Designated Partner
over 3 years ago
over 3 years ago
Vallayil Gopalan Nair Sukumaran Nair
Director
over 3 years ago
over 3 years ago
Kozhaliparambil Lonappan Davis
Director/Designated Partner
over 3 years ago
over 3 years ago
Thekkinyedath Kunjuvared Varghese
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pulikan George Paulson .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kottnickal Thomas Aji
Director
about 7 years ago
about 7 years ago
Pallikunnath Anto Tony
Director/Designated Partner
about 9 years ago
about 9 years ago
Joseph Nereparambil
Director
about 11 years ago
about 11 years ago
Past Directors
Kalapurackal Vareed Poulose
Director
about 4 years ago
about 4 years ago
Paremel Paul Francis
Director
about 6 years ago
about 6 years ago
Anto Vadassery Poulose
Director
about 6 years ago
about 6 years ago
Madani Lowvis Wilson
Director
about 8 years ago
about 8 years ago
Manjaly John Anusha
Director
about 9 years ago
about 9 years ago
Metti Therattil Ouseph .
Director
about 9 years ago
about 9 years ago
Kuttumakkal Krishnan Kutty Radhakrishnan
Director
over 9 years ago
over 9 years ago
Komarakaran Kochuvareed Vincent .
Director
about 10 years ago
about 10 years ago
Vadassery Anto Kiran
Director
about 11 years ago
about 11 years ago
Chandrasekharan Chulliparambil Sekhara Menon
Director
about 11 years ago
about 11 years ago
Karathrakkaran Ouseph Leo
Director
about 11 years ago
about 11 years ago
Chiriyath Devassy Johny
Additional Director
about 12 years ago
about 12 years ago
Mayathodan Kurian Mathew
Director
almost 13 years ago
almost 13 years ago
Pallan .
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-24102019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-29052019
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.-29052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form DIR-12-15102018_signed
