Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Elizabeth Sebastian Antony
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Antony Sebastian
Additional Director
about 8 years ago
about 8 years ago
Johny Mamplal Mathew
Director
over 18 years ago
over 18 years ago
Sunny Mathew
Director
over 18 years ago
over 18 years ago
Joseph Mannullil Joseph
Managing Director
over 18 years ago
over 18 years ago
Johny Vattathara Joseph
Director
over 18 years ago
over 18 years ago
Documents
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112019
Form AOC-4-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Notice of resignation;-23042018
Optional Attachment-(2)-05122017
Notice of resignation;-05122017
Letter of appointment;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Interest in other entities;-05122017
