Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2022
Paid Up Capital
3,968,680
Authorised Capital
6,000,000

Directors

Joji Abraham
Joji Abraham
Director/Designated Partner
over 2 years ago
Binu John
Binu John
Director/Designated Partner
over 3 years ago
Jack Mathew
Jack Mathew
Director/Designated Partner
over 3 years ago
Tomy Pampoorickal Mathew
Tomy Pampoorickal Mathew
Director/Designated Partner
over 4 years ago
Sony Jacob
Sony Jacob
Director/Designated Partner
over 4 years ago
Sebastian Varghese
Sebastian Varghese
Director/Designated Partner
over 4 years ago

Past Directors

Tom Thomas
Tom Thomas
Additional Director
almost 7 years ago
Kandathil Siby Kuruvila
Kandathil Siby Kuruvila
Additional Director
about 7 years ago
Sheji George
Sheji George
Director
over 11 years ago
Balan Thankappan Valiyaparampil
Balan Thankappan Valiyaparampil
Director
over 11 years ago
Elevahingal Mani Solomon
Elevahingal Mani Solomon
Director
over 11 years ago
Thomas Chacko
Thomas Chacko
Additional Director
over 11 years ago
Sam Chirappalathunkal Itty
Sam Chirappalathunkal Itty
Additional Director
over 11 years ago
James Jose Chirathadatil
James Jose Chirathadatil
Director
over 14 years ago

Charges

31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0
31 May 2023
State Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Declaration by first director-10112020
Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
Form DPT-3-07012020-signed
Form DPT-3-19122019-signed
Auditor?s certificate-30062019
Form DIR-12-24062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Declaration by first director-05122018