Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praveen Purushothaman Revathy
Praveen Purushothaman Revathy
Director/Designated Partner
about 8 years ago
Arpandas .
Arpandas .
Director/Designated Partner
about 8 years ago
Aparna Das
Aparna Das
Director/Designated Partner
about 8 years ago
Devadass Kotturethu Raghavan
Devadass Kotturethu Raghavan
Director/Designated Partner
about 8 years ago
Sreelatha Kotturethu Devadass
Sreelatha Kotturethu Devadass
Director/Designated Partner
about 8 years ago
Anju Das
Anju Das
Director/Designated Partner
about 8 years ago
Geevarghese Yohannan
Geevarghese Yohannan
Director
about 19 years ago
Jainamma Yohanan
Jainamma Yohanan
Director
over 21 years ago

Past Directors

Poovannumthadathil Kochukunju Thomas
Poovannumthadathil Kochukunju Thomas
Director
about 20 years ago
Leelamma Thomas
Leelamma Thomas
Director
over 21 years ago
Jacob Kanjiraplavil Varghese
Jacob Kanjiraplavil Varghese
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4 additional attachment-27032018
Form MGT-7-27032018_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Proof of dispatch-17032017
Form DIR-11-17032017
Acknowledgement received from company-17032017
Notice of resignation filed with the company-17032017
Optional Attachment-(3)-16032017
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form ADT-3-01032017-signed
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed