Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pallissery Rappai Santhosh
Pallissery Rappai Santhosh
Director/Designated Partner
about 2 years ago
Ainikkal Anthony John
Ainikkal Anthony John
Director/Designated Partner
about 4 years ago
. Sunny
. Sunny
Director/Designated Partner
about 5 years ago

Past Directors

Aliyath Lonappan Babu
Aliyath Lonappan Babu
Managing Director
over 5 years ago
Mathew Pandipilly Cheekku
Mathew Pandipilly Cheekku
Director
almost 7 years ago
Robin Jacob
Robin Jacob
Director
about 7 years ago
Joy Parakka Devassy
Joy Parakka Devassy
Director
about 7 years ago
Pullokkaran Ouseph Anthony
Pullokkaran Ouseph Anthony
Managing Director
over 7 years ago
Joshy Painadath Poulose
Joshy Painadath Poulose
Director
almost 8 years ago
Vincent Njarekaden Pylan
Vincent Njarekaden Pylan
Director
almost 9 years ago
Justin Pullokaran Antony
Justin Pullokaran Antony
Director
almost 9 years ago
Jeo George George Pottokkaran
Jeo George George Pottokkaran
Director
over 10 years ago
Mathew Thomas
Mathew Thomas
Director
over 11 years ago
Joseph Paul Thottupuram
Joseph Paul Thottupuram
Director
over 11 years ago
Johny Chiraparamban Varghese
Johny Chiraparamban Varghese
Director
over 11 years ago
Shiji Puthukunnath George
Shiji Puthukunnath George
Director
over 12 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-19102020-signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-06102020_signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Evidence of cessation;-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-04062019_signed