Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josch Joseph
Josch Joseph
Director/Designated Partner
over 1 year ago
Bindu Pavithran
Bindu Pavithran
Director/Designated Partner
over 1 year ago
Gowtham Vattappara Pavithran
Gowtham Vattappara Pavithran
Director/Designated Partner
over 1 year ago
Emmaniyal Subrahmanian Byju
Emmaniyal Subrahmanian Byju
Individual Promoter
over 6 years ago
Adith Joshy Dominic
Adith Joshy Dominic
Director/Designated Partner
about 11 years ago

Past Directors

Noby Jose
Noby Jose
Additional Director
almost 7 years ago
Saji John
Saji John
Director
over 7 years ago
. Robin Jose
. Robin Jose
Director
about 11 years ago
Jobince Jose
Jobince Jose
Managing Director
about 11 years ago
Anto Joseph Martin
Anto Joseph Martin
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Form DIR-11-27102020_signed
Proof of dispatch-27102020
Notice of resignation;-27102020
Notice of resignation filed with the company-27102020
Form DIR-12-27102020_signed
Acknowledgement received from company-27102020
Evidence of cessation;-27102020
Form ADT-3-10032020_signed
Resignation letter-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DPT-3-01112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Interest in other entities;-25072019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Form ADT-1-11022019_signed
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-05022019