Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,065,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maria T Kakkanattu
Director/Designated Partner
about 6 years ago
about 6 years ago
Thankachen Mathai Kakkanattu
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mathew Sajan
Additional Director
over 7 years ago
over 7 years ago
Nivin Tom George
Additional Director
over 7 years ago
over 7 years ago
Shahid Nazar
Additional Director
over 7 years ago
over 7 years ago
Philip Jose Varickamamthottiyil
Additional Director
about 10 years ago
about 10 years ago
Wilson Baby
Director
over 11 years ago
over 11 years ago
Thomas Philip
Managing Director
about 12 years ago
about 12 years ago
Thomas John
Director
over 12 years ago
over 12 years ago
Paittettupakampil Narayanan Sagithakumari
Director
over 13 years ago
over 13 years ago
Puthiyaparambil Joby
Additional Director
about 14 years ago
about 14 years ago
Jose Thomas
Additional Director
about 14 years ago
about 14 years ago
Thomas Marambil Chacko
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-06082019_signed
Resignation letter-06082019
Form DPT-3-24072019
Form DIR-12-24062019_signed
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
List of share holders, debenture holders;-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Form DIR-12-06112017_signed
Evidence of cessation;-06112017