Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000

Directors

Alappatt Mecherippadi Johnson Sherin John
Alappatt Mecherippadi Johnson Sherin John
Director/Designated Partner
over 2 years ago
. Reji
. Reji
Director/Designated Partner
over 2 years ago
Kanjirathungal Vineesh
Kanjirathungal Vineesh
Director/Designated Partner
over 2 years ago
Nancy Sebastian
Nancy Sebastian
Director/Designated Partner
over 2 years ago
Parappilly Krishnakumar
Parappilly Krishnakumar
Director/Designated Partner
over 2 years ago
Biju Mathew
Biju Mathew
Director/Designated Partner
over 2 years ago
Thattil John Sabi
Thattil John Sabi
Director
almost 3 years ago
Lissy Thomas
Lissy Thomas
Director
over 9 years ago
Thattil Paul Daison
Thattil Paul Daison
Individual Promoter
over 12 years ago
Daison Jency
Daison Jency
Director
over 12 years ago
Thomas Paul
Thomas Paul
Director
over 12 years ago

Past Directors

Pazhayattil Joseph Paulson
Pazhayattil Joseph Paulson
Director
about 11 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
List of share holders, debenture holders;-16062016