Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sibi Thomas John
Sibi Thomas John
Director/Designated Partner
about 2 years ago
John V Thomas
John V Thomas
Director/Designated Partner
about 2 years ago
Lillykutty John
Lillykutty John
Director/Designated Partner
over 2 years ago
Sindhu John
Sindhu John
Director
about 19 years ago

Past Directors

Palavilayil Koshy George Panicker
Palavilayil Koshy George Panicker
Managing Director
over 15 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Form ADT-1-15122019_signed
List of share holders, debenture holders;-15122019
Copy of written consent given by auditor-15122019
Copy of the intimation sent by company-15122019
Copy of resolution passed by the company-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form ADT-1-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017