Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,070,000
Authorised Capital
3,000,000

Directors

Pottekkatt Suresh Aashish
Pottekkatt Suresh Aashish
Director
over 13 years ago
Jose Inasu Chirayath Vappon
Jose Inasu Chirayath Vappon
Director
almost 14 years ago
Jojo Brahmakulath Antony
Jojo Brahmakulath Antony
Director
almost 14 years ago
Raman Krishnan Akkarakkaran
Raman Krishnan Akkarakkaran
Director
almost 14 years ago
Paul Joseph Vadakkethala
Paul Joseph Vadakkethala
Director
about 14 years ago

Past Directors

James Joseph Pallikunnath
James Joseph Pallikunnath
Director
almost 7 years ago
Tony David Vadakkethala
Tony David Vadakkethala
Director
about 8 years ago
Joseph Lazar Puthoor
Joseph Lazar Puthoor
Director
about 8 years ago
Thekkanathpandaravalappil Lazar Charly
Thekkanathpandaravalappil Lazar Charly
Director
almost 14 years ago
James Pallikkunnath Ouseph
James Pallikkunnath Ouseph
Director
almost 14 years ago
Arakkal Paulose Jose
Arakkal Paulose Jose
Managing Director
almost 14 years ago
Jose Kollannoor Kutookkaran Inasu .
Jose Kollannoor Kutookkaran Inasu .
Director
almost 14 years ago
Raphie George Pandaravalappil
Raphie George Pandaravalappil
Director
about 14 years ago
Gopi Achuthan Kochath
Gopi Achuthan Kochath
Director
about 14 years ago

Documents

Form DPT-3-01012021_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form DPT-3-06122019-signed
Form DPT-3-16102019-signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of resolution passed by the company-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-25092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed