Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,825,000
Authorised Capital
2,500,000

Directors

Sabu Kodumbilaiparambil Varghese
Sabu Kodumbilaiparambil Varghese
Director/Designated Partner
about 12 years ago
Pattali Chathu Rajeev
Pattali Chathu Rajeev
Director/Designated Partner
about 12 years ago
Ellathparambil Sudheer Krishnan
Ellathparambil Sudheer Krishnan
Director/Designated Partner
about 14 years ago
Ponakuzhi Kochumohamed Mohamedumer
Ponakuzhi Kochumohamed Mohamedumer
Director/Designated Partner
over 18 years ago
James Mathew
James Mathew
Director/Designated Partner
over 18 years ago
Mangattil Aravindakshan Joshy
Mangattil Aravindakshan Joshy
Director
about 20 years ago

Past Directors

Kakkeri Kochakkan Wilson
Kakkeri Kochakkan Wilson
Director
about 12 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Director
about 12 years ago
Chakkalamattath Devassy Jose
Chakkalamattath Devassy Jose
Director
about 14 years ago

Documents

Form DIR-12-17062019_signed
Form DIR-11-17062019_signed
Optional Attachment-(1)-15062019
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Proof of dispatch-07022019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-25102017_signed