Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,987,650
Authorised Capital
9,000,000

Directors

Joy Kochumalayil Varghese
Joy Kochumalayil Varghese
Director
over 2 years ago
Siji Joseph
Siji Joseph
Director
over 2 years ago
Sivadasan Naluveettil Ramakrishnan
Sivadasan Naluveettil Ramakrishnan
Director
over 2 years ago
Maikkanniparambil Kunjan Natarajan
Maikkanniparambil Kunjan Natarajan
Director/Designated Partner
about 7 years ago
Saji Kuzhikandathil Alias
Saji Kuzhikandathil Alias
Director/Designated Partner
about 7 years ago
Biju John Veeppanath
Biju John Veeppanath
Director
about 13 years ago
Reji Varkey
Reji Varkey
Director
about 13 years ago
Prince Mathai
Prince Mathai
Director
about 13 years ago
Veeppanath Varkey George
Veeppanath Varkey George
Managing Director
about 13 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form PAS-3-12042019_signed
Copy of Board or Shareholders? resolution-11042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-22052018-signed
Altered memorandum of assciation;-21052018
Copy of the resolution for alteration of capital;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Altered memorandum of assciation;-30042018
Copy of the resolution for alteration of capital;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-26042018