Company Information

CIN
Status
Date of Incorporation
26 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sony Chittilappilly Sangso
Sony Chittilappilly Sangso
Director/Designated Partner
almost 1 year ago
Paulson Thaikattil Jose
Paulson Thaikattil Jose
Director/Designated Partner
about 1 year ago

Past Directors

Joby Jose Chittilappilly
Joby Jose Chittilappilly
Additional Director
about 6 years ago
Chittilapilly Jose Rofy .
Chittilapilly Jose Rofy .
Director
about 11 years ago
Joby Arimpur Pavarttikaran Lonappan .
Joby Arimpur Pavarttikaran Lonappan .
Director
about 11 years ago
Louis Mechery Kuriathu .
Louis Mechery Kuriathu .
Director
about 11 years ago
Chittilappilly Jose Sony
Chittilappilly Jose Sony
Director
about 11 years ago
Davis Raphael Pavarttikaran .
Davis Raphael Pavarttikaran .
Director
about 11 years ago
Tony Mechery Jose .
Tony Mechery Jose .
Director
about 11 years ago
Shoban Babu Marottikkal Kochakkan .
Shoban Babu Marottikkal Kochakkan .
Director
about 11 years ago
Puthur Joseph Varghese
Puthur Joseph Varghese
Director
about 11 years ago

Documents

Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-28092020
Form DPT-3-22092020-signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of other Entity(s)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Directors report as per section 134(3)-08092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form ADT-1-07092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Details of other Entity(s)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018