Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
680,000
Authorised Capital
1,000,000

Directors

Chalissery Binzin Jose
Chalissery Binzin Jose
Director
about 7 years ago
Jijo Paravelil Chackochan
Jijo Paravelil Chackochan
Director
about 17 years ago

Past Directors

Jose Devassy Ollukkaran
Jose Devassy Ollukkaran
Director
almost 17 years ago
Sandeep Gopurathingal Dinesan
Sandeep Gopurathingal Dinesan
Director
about 17 years ago
Sebhi Anto
Sebhi Anto
Director
about 17 years ago
Binderella Jose
Binderella Jose
Managing Director
about 17 years ago
Zinderella Jose
Zinderella Jose
Director
about 17 years ago
Mathai Pokal Varkey
Mathai Pokal Varkey
Alternate Director
about 17 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed