Company Information

CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Divya Sony
Divya Sony
Director/Designated Partner
about 2 years ago
. Sabin Babu
. Sabin Babu
Director/Designated Partner
about 2 years ago
Martin Thomas
Martin Thomas
Director/Designated Partner
over 2 years ago
Aji Parackal Thomas John
Aji Parackal Thomas John
Director/Designated Partner
about 7 years ago
Bijumon .
Bijumon .
Director/Designated Partner
over 14 years ago

Past Directors

Raphel Francis Chittilappully Paulose
Raphel Francis Chittilappully Paulose
Director
over 10 years ago
Anil Jose .
Anil Jose .
Managing Director
over 14 years ago
Dawn Thomas
Dawn Thomas
Director
over 14 years ago
Babu Pamplaniyil Benedit
Babu Pamplaniyil Benedit
Managing Director
almost 23 years ago
Seenamma Babu
Seenamma Babu
Director
almost 23 years ago

Charges

7 Lak
06 January 2015
The Federal Bank Ltd
5 Lak
31 March 2021
The Federal Bank Ltd
1 Lak
03 October 2023
Others
0
06 January 2015
Others
0
31 March 2021
Others
0
03 October 2023
Others
0
06 January 2015
Others
0
31 March 2021
Others
0
03 October 2023
Others
0
06 January 2015
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-07022020-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MR-1-18122018-signed
Form DIR-12-30112018_signed
Form MGT-14-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102018
Copy of shareholders resolution-24102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Declaration by first director-24102018
Form DIR-12-24102018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-02022018