Company Information
CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Washing and Dry Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,896,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Puthenveettil Easow
Director/Designated Partner
over 18 years ago
over 18 years ago
Abraham Jacob .
Director/Designated Partner
over 18 years ago
over 18 years ago
Biju Puthenveettil George
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Thomas Vazhaparambil John
Additional Director
over 7 years ago
over 7 years ago
John Mathew
Director
over 9 years ago
over 9 years ago
Abraham Thomas
Director
over 9 years ago
over 9 years ago
Jacob Thomas
Director
over 18 years ago
over 18 years ago
Mathunny Mathews
Director
over 18 years ago
over 18 years ago
Titus Cheriakalathil Titus
Director
almost 19 years ago
almost 19 years ago
Chandy Philip .
Director
almost 19 years ago
almost 19 years ago
Charges
01 August 2009
State Bank Of Travancore
25 Lak
01 August 2009
State Bank Of Travancore
20 Lak
28 January 2009
State Bank Of Travancore
1 Crore
28 January 2009
State Bank Of Travancore
1 Crore
05 October 2023
Others
0
01 August 2009
State Bank Of Travancore
0
01 August 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
05 October 2023
Others
0
01 August 2009
State Bank Of Travancore
0
01 August 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
05 October 2023
Others
0
01 August 2009
State Bank Of Travancore
0
01 August 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
28 January 2009
State Bank Of Travancore
0
Documents
Form PAS-3-18012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Optional Attachment-(2)-18012019
Copy of Board or Shareholders? resolution-18012019
Optional Attachment-(1)-18012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017
Optional Attachment-(1)-02082017
Form DIR-12-02082017_signed
Declaration by first director-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(1)-24072017
Notice of resignation;-24072017
Proof of dispatch-22072017
Acknowledgement received from company-22072017
Notice of resignation filed with the company-22072017