Company Information

CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parappilly Varghese Ouseph
Parappilly Varghese Ouseph
Director/Designated Partner
about 1 year ago
. Tomy Joseph
. Tomy Joseph
Director
over 1 year ago
Parappilly Ouseph Jose
Parappilly Ouseph Jose
Director/Designated Partner
over 1 year ago
Sabu Palatty Thomas
Sabu Palatty Thomas
Director/Designated Partner
almost 2 years ago

Past Directors

Nalakath Hassan Muneer
Nalakath Hassan Muneer
Additional Director
over 9 years ago
Madapat Baputty Siraj
Madapat Baputty Siraj
Additional Director
over 9 years ago
Saju Varghese
Saju Varghese
Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-19022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of other Entity(s)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of other Entity(s)-29112017