Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indu Joly
Indu Joly
Director
over 15 years ago
Thaiparambil Joseph Joly
Thaiparambil Joseph Joly
Managing Director
over 15 years ago

Past Directors

Sajan Paulose
Sajan Paulose
Director
about 11 years ago
Praveen Kumar
Praveen Kumar
Additional Director
about 15 years ago
Panakkal Ramankutty Prakash
Panakkal Ramankutty Prakash
Additional Director
about 15 years ago
Edamuttath Sudhan Kutten
Edamuttath Sudhan Kutten
Additional Director
about 15 years ago
Sajeev Kumar Noottattukuzhi Balakrishnan Nair
Sajeev Kumar Noottattukuzhi Balakrishnan Nair
Additional Director
about 15 years ago

Documents

Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form ADT-1-15122019_signed
Form MGT-14-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed