Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,500
Authorised Capital
2,500,000

Directors

Lejo Cheriyadan Johnson
Lejo Cheriyadan Johnson
Director/Designated Partner
about 5 years ago
Alappadan Anthony Shaiju
Alappadan Anthony Shaiju
Director/Designated Partner
over 15 years ago
Kalarikkal Valsan Subramanian
Kalarikkal Valsan Subramanian
Director/Designated Partner
over 16 years ago
Muthalakulam Gangadharan Prasannan
Muthalakulam Gangadharan Prasannan
Director/Designated Partner
about 18 years ago
Tony Koottala Kuruvila
Tony Koottala Kuruvila
Director/Designated Partner
about 18 years ago
Vathiyatt Unnikrishnan Sajeevan
Vathiyatt Unnikrishnan Sajeevan
Director/Designated Partner
about 20 years ago
Manikandan Pareparambil Sankaranarayanadas
Manikandan Pareparambil Sankaranarayanadas
Director/Designated Partner
about 20 years ago
Roy Kadangot
Roy Kadangot
Director/Designated Partner
about 20 years ago

Past Directors

Johnson Cheriyadan Lonappan
Johnson Cheriyadan Lonappan
Director
about 19 years ago
Kundil Kuttappan Soman
Kundil Kuttappan Soman
Director
over 19 years ago
Nalan Thumbarathy Narayanan
Nalan Thumbarathy Narayanan
Director
about 20 years ago
Vinod Kochiparambath Vasu
Vinod Kochiparambath Vasu
Director
about 20 years ago
Thumbarathi Manikkan Rajan
Thumbarathi Manikkan Rajan
Director
about 20 years ago

Documents

Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form DPT-3-29072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-14-22032018-signed