Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tharayil Joseph Lijo
Director/Designated Partner
about 2 years ago
about 2 years ago
Tharayil Chakkunni Johnson
Director/Designated Partner
about 2 years ago
about 2 years ago
Thekanvazhakkala Sebsatian Josen
Director/Designated Partner
about 2 years ago
about 2 years ago
Joji Puthussery Lonappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jameela Vathiyath Kochunney
Director
almost 14 years ago
almost 14 years ago
Yusuph Mammy Karumakkat
Director
almost 14 years ago
almost 14 years ago
Shaiby Wilson
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tharayil Josfrancis
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-23122019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-12052017
Optional Attachment-(2)-12052017
