Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rejimon Mattathil
Rejimon Mattathil
Managing Director
about 2 years ago
Asha Alex
Asha Alex
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Puthen Purackal Mani
Sandeep Puthen Purackal Mani
Director
almost 23 years ago
Pushparaj Kariate Palolaparambath
Pushparaj Kariate Palolaparambath
Director
almost 23 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-28102019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-10072019_signed
Resignation letter-10072019
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed