Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pindaiparambil Gopalan Venu
Pindaiparambil Gopalan Venu
Director/Designated Partner
over 2 years ago
Meletta Ayyappakutty Shaju
Meletta Ayyappakutty Shaju
Director/Designated Partner
about 13 years ago
Porathur Thomas Devassy
Porathur Thomas Devassy
Director/Designated Partner
about 13 years ago
Thekkeppurakkal Balan Saileswaran
Thekkeppurakkal Balan Saileswaran
Director/Designated Partner
about 19 years ago
Ramdas Kokkadan Raghavan
Ramdas Kokkadan Raghavan
Director
about 19 years ago
Roy Nellangara Rappai
Roy Nellangara Rappai
Director
about 19 years ago
Kundoli Gopalan Satheesan
Kundoli Gopalan Satheesan
Director/Designated Partner
over 19 years ago
Kuttichira House Velappan Karthikeyan
Kuttichira House Velappan Karthikeyan
Director/Designated Partner
over 19 years ago
Vallachirakkaran Johny Leo
Vallachirakkaran Johny Leo
Director/Designated Partner
over 19 years ago

Past Directors

Jaison Nellangara Antony
Jaison Nellangara Antony
Director
over 16 years ago

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form ADT-1-120916.OCT
FormSchV-240913 for the FY ending on-310313.OCT
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form23AC-271114 for the FY ending on-310314.OCT