Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,040,000
Authorised Capital
50,000,000

Directors

Velappan Nair Chellappan Pillai .
Velappan Nair Chellappan Pillai .
Director
almost 12 years ago
Ramanan Sankaran .
Ramanan Sankaran .
Director
almost 12 years ago
Joseph Yobe .
Joseph Yobe .
Director
almost 12 years ago
Christhudas .
Christhudas .
Director
almost 12 years ago
Balayyan Sankaran Nadar .
Balayyan Sankaran Nadar .
Director
almost 12 years ago
Wilfredson Vedanayagam Jnanabharanam
Wilfredson Vedanayagam Jnanabharanam
Director
almost 12 years ago
Krishnannair Pachu Pillai
Krishnannair Pachu Pillai
Director
almost 12 years ago
Devadasan Gladstone .
Devadasan Gladstone .
Director
almost 12 years ago
Sivakumar Rajamma
Sivakumar Rajamma
Director
almost 12 years ago

Past Directors

Sasikumar .
Sasikumar .
Director
almost 12 years ago
Vijayan Chellamma Kesavan Nadar .
Vijayan Chellamma Kesavan Nadar .
Director
almost 12 years ago
Madhavan Manoharan .
Madhavan Manoharan .
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-21092019_signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-29072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-3-05042018-signed
Resignation letter-27032018
Form MGT-7-241215.OCT