Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Kunnamkudath Josesimon
Kunnamkudath Josesimon
Director/Designated Partner
over 2 years ago
Paliakkara Jose Varunny
Paliakkara Jose Varunny
Director/Designated Partner
over 2 years ago
Thandassery Sumughan Anilkumar
Thandassery Sumughan Anilkumar
Director/Designated Partner
over 2 years ago
Tharakan Devassy Ittiachen
Tharakan Devassy Ittiachen
Director
over 2 years ago

Past Directors

Shaju George
Shaju George
Additional Director
over 3 years ago
Anto Joseph
Anto Joseph
Additional Director
about 8 years ago
Kunnamkudath Antony Paulose
Kunnamkudath Antony Paulose
Managing Director
over 9 years ago
Chalissery Poulose Jose
Chalissery Poulose Jose
Director
almost 10 years ago
Robert Kunnamkudath Symon
Robert Kunnamkudath Symon
Director
about 11 years ago
Chirammal Antony Paul
Chirammal Antony Paul
Director
almost 12 years ago
Vincent Kunnamkudath Joseph
Vincent Kunnamkudath Joseph
Director
almost 12 years ago
James Arimbur Mookken Vareed
James Arimbur Mookken Vareed
Director
almost 12 years ago
Alappatt Mechery Tharu Varghese
Alappatt Mechery Tharu Varghese
Director
almost 12 years ago
Kunnamkudath Ignatious Jose
Kunnamkudath Ignatious Jose
Managing Director
almost 12 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form DPT-3-29112019-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018