Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Chenakkott Philipose Philipose
Chenakkott Philipose Philipose
Director/Designated Partner
about 2 years ago
Bijoy Philipose
Bijoy Philipose
Director
about 13 years ago

Past Directors

Saju Jacob
Saju Jacob
Director
about 12 years ago
Baby Orumath Jacob .
Baby Orumath Jacob .
Additional Director
over 12 years ago
Leela Philipose
Leela Philipose
Additional Director
over 12 years ago
Binu Philipose
Binu Philipose
Additional Director
over 12 years ago
Kuriakose Kizhikkattu Ithappiri
Kuriakose Kizhikkattu Ithappiri
Additional Director
over 12 years ago
Biju Philipose
Biju Philipose
Additional Director
over 12 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-07092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22102019-signed
Optional Attachment-(3)-27092019
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
List of share holders, debenture holders;-21112017