Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Praveenkumar Tharavelilkumaran
Praveenkumar Tharavelilkumaran
Director/Designated Partner
almost 5 years ago
Joshy Mailattumolel Joseph
Joshy Mailattumolel Joseph
Director
almost 12 years ago

Past Directors

Rebecca Varghese
Rebecca Varghese
Managing Director
almost 15 years ago
Michelle Sarah Varghese
Michelle Sarah Varghese
Director
over 16 years ago
Poulose Puthukkunathu Jacob
Poulose Puthukkunathu Jacob
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Declaration by first director-19052020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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-4-29112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29072019-signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-25012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019