Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
13,865,000
Authorised Capital
20,000,000

Directors

Arogyaswamy Porathur Peter .
Arogyaswamy Porathur Peter .
Director
about 2 years ago
Ashoken Gopalan Vannery
Ashoken Gopalan Vannery
Director
over 2 years ago
Arimboor Chacku Alexander .
Arimboor Chacku Alexander .
Managing Director
over 2 years ago
Mathew Poulose Thanjappan .
Mathew Poulose Thanjappan .
Director
about 5 years ago
Raphy Arimboor Chacku
Raphy Arimboor Chacku
Director
about 5 years ago
Francis Kunnamkudath Antony
Francis Kunnamkudath Antony
Director
almost 12 years ago

Past Directors

George Pulikottil Antony .
George Pulikottil Antony .
Director
about 5 years ago
Thathrathilponmani Paulose Johnson .
Thathrathilponmani Paulose Johnson .
Director
about 8 years ago
Eluvathingal Lonappan Tony
Eluvathingal Lonappan Tony
Whole Time Director
about 8 years ago
Anthoni Thanikkalchalisseri Varghese .
Anthoni Thanikkalchalisseri Varghese .
Whole Time Director
about 10 years ago
Suma Ramakrishnan Eranezhathvadakkootayil .
Suma Ramakrishnan Eranezhathvadakkootayil .
Director
almost 12 years ago
Francis Nellissery Kochappu
Francis Nellissery Kochappu
Director
almost 12 years ago
George Chiramel Porinchu .
George Chiramel Porinchu .
Director
almost 12 years ago
Jojo Thanikkalkodankandath Joseph
Jojo Thanikkalkodankandath Joseph
Director
almost 12 years ago
Edakkalathur Paulose Devassy .
Edakkalathur Paulose Devassy .
Director
almost 12 years ago
Joseph Ignatious Thanikkal .
Joseph Ignatious Thanikkal .
Director
almost 12 years ago
Jose Thanikkalchalissery Varunny
Jose Thanikkalchalissery Varunny
Director
about 12 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Interest in other entities;-10112020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Form MGT-7-08102020_signed
Optional Attachment-(2)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-29082020
Form SH-7-08062020-signed
Altered memorandum of assciation;-05062020
Optional Attachment-(1)-05062020
Copy of the resolution for alteration of capital;-05062020
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-19102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of the intimation sent by company-10102019