Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nithya Sakthidharan Kuttan
Nithya Sakthidharan Kuttan
Director/Designated Partner
almost 4 years ago
Varun Kumar Venugopala Pillai
Varun Kumar Venugopala Pillai
Director/Designated Partner
almost 4 years ago
Vimalan Kollezhth Narayanan
Vimalan Kollezhth Narayanan
Director
about 10 years ago

Past Directors

Kannangat Vasu Joby
Kannangat Vasu Joby
Director
over 19 years ago
Sankararaman Venugopalan
Sankararaman Venugopalan
Director
over 19 years ago
Kochuveetil Peru George
Kochuveetil Peru George
Managing Director
over 19 years ago
Thannipilly Ouseph Antony
Thannipilly Ouseph Antony
Director
over 19 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-28102019-signed
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017