Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sunny Thomas
. Sunny Thomas
Director/Designated Partner
about 1 year ago
Kochukalam Thomas Thomas
Kochukalam Thomas Thomas
Director/Designated Partner
over 1 year ago
Emy Acha Paul
Emy Acha Paul
Director/Designated Partner
over 1 year ago
Christudas Karayil Victor
Christudas Karayil Victor
Director/Designated Partner
almost 2 years ago
Alok Thomas Paul
Alok Thomas Paul
Director/Designated Partner
almost 2 years ago

Past Directors

George Kalaparambil John
George Kalaparambil John
Director
over 10 years ago
Puravankara Sridharan Nair
Puravankara Sridharan Nair
Director
over 13 years ago
Georgethomas .
Georgethomas .
Director
over 13 years ago
Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
over 13 years ago

Documents

Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-16112019-signed
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Interest in other entities;-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(4)-09102018
Optional Attachment-(5)-09102018
Evidence of cessation;-09102018