Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
887,350
Authorised Capital
10,000,000

Directors

. Jyothish
. Jyothish
Director/Designated Partner
almost 2 years ago
Rajeev Nochikkad Achuthan
Rajeev Nochikkad Achuthan
Director/Designated Partner
almost 2 years ago
Thundiparambil Subramanian Eakalavyan
Thundiparambil Subramanian Eakalavyan
Director/Designated Partner
almost 2 years ago
. Sivaprasad
. Sivaprasad
Director/Designated Partner
almost 2 years ago
Nettarasseril Kesavan Thankaraj
Nettarasseril Kesavan Thankaraj
Director/Designated Partner
almost 2 years ago
Themaliparambil Kochunni Swaminathan
Themaliparambil Kochunni Swaminathan
Director/Designated Partner
over 2 years ago
. Venuvennara
. Venuvennara
Director/Designated Partner
over 6 years ago

Past Directors

Nettarasseril Kesavan Sreekumar
Nettarasseril Kesavan Sreekumar
Director
over 6 years ago
. Hareeshbabu
. Hareeshbabu
Managing Director
over 6 years ago
Chembanadan Ramakrishnan Jayagopal
Chembanadan Ramakrishnan Jayagopal
Director
over 6 years ago
Vennaraparambil Subramanian Suresh Babu
Vennaraparambil Subramanian Suresh Babu
Director
over 6 years ago
Nottendaparambil Natesan Sreekumar
Nottendaparambil Natesan Sreekumar
Additional Director
over 10 years ago
Valiyaparambil Krishnan Sahadevan
Valiyaparambil Krishnan Sahadevan
Director
over 11 years ago
Plakkaparambil Prabhakaran Anilkumar
Plakkaparambil Prabhakaran Anilkumar
Director
over 11 years ago

Documents

Form DPT-3-17022020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-08092019
Form MGT-7-08092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form DIR-12-04092019_signed
Form AOC-4-04092019_signed
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Notice of resignation;-03092019
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Evidence of cessation;-31082019
Form DPT-3-27082019
Auditor?s certificate-27082019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(2)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019