Company Information

CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

. Lixon
. Lixon
Director/Designated Partner
about 2 years ago
Jos Kuttikkadan Francis
Jos Kuttikkadan Francis
Director/Designated Partner
over 2 years ago
Davis Roby
Davis Roby
Director
about 14 years ago
Jacob Kuttikkat Kuriyathu
Jacob Kuttikkat Kuriyathu
Director
about 15 years ago
Antony Kuttikkatt Sebastian
Antony Kuttikkatt Sebastian
Director
about 15 years ago
Kuttikat Paul George
Kuttikat Paul George
Director
about 16 years ago
Valsan Kuttikkatneyyan Kochuvareed
Valsan Kuttikkatneyyan Kochuvareed
Director
about 18 years ago
Xavy Kuttikatt Ouseph
Xavy Kuttikatt Ouseph
Director
almost 20 years ago

Past Directors

Devid Vareed Kuttikadan
Devid Vareed Kuttikadan
Director
about 10 years ago
Neyyan Poulose Raphael
Neyyan Poulose Raphael
Director
about 10 years ago
Francis Parayckal Kuttikkat Varunni
Francis Parayckal Kuttikkat Varunni
Director
about 14 years ago
Johnson Varghese Kuttikat Ouseph Vareeth
Johnson Varghese Kuttikat Ouseph Vareeth
Director
about 16 years ago
Francis Kuriathu Kuttikat
Francis Kuriathu Kuttikat
Director
about 16 years ago

Documents

Form DPT-3-03022020-signed
Form DPT-3-15112019-signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-25072019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-12122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed