Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nettikadan Varghese Jomon
Nettikadan Varghese Jomon
Director/Designated Partner
about 5 years ago
Pauly Joseph Aricatt
Pauly Joseph Aricatt
Additional Director
about 11 years ago
Palathinkal Antony Joshy
Palathinkal Antony Joshy
Director/Designated Partner
over 11 years ago

Past Directors

Chukkiriyan Chacko Robbin
Chukkiriyan Chacko Robbin
Director
about 11 years ago
Vadakkedath Gopalan Viswanathan
Vadakkedath Gopalan Viswanathan
Director
about 11 years ago
Thommana Ouseph Devassy
Thommana Ouseph Devassy
Director
about 11 years ago
Jophy Thaliyath Francis
Jophy Thaliyath Francis
Director
about 11 years ago
Chermala Thomas Sabu
Chermala Thomas Sabu
Director
about 11 years ago
Thommana Kunjuvareed Thoman
Thommana Kunjuvareed Thoman
Additional Director
over 11 years ago
Chakkanchath Ramachandran Menon
Chakkanchath Ramachandran Menon
Director
over 12 years ago
Antony Francis
Antony Francis
Director
over 12 years ago

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-01012019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-30122018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017