Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Saji Vaheed Abdul
Saji Vaheed Abdul
Director/Designated Partner
almost 4 years ago
Prafful Pookkottil Prabhakaran
Prafful Pookkottil Prabhakaran
Director/Designated Partner
almost 4 years ago

Past Directors

Tony Thomas
Tony Thomas
Director
about 12 years ago
Sooraj Vijayan Sudharmini
Sooraj Vijayan Sudharmini
Director
almost 15 years ago
Priji Kumar Sasidharan
Priji Kumar Sasidharan
Director
almost 15 years ago
Mohammed Shibili Badarudeen
Mohammed Shibili Badarudeen
Director
about 15 years ago
Joseph Chacko
Joseph Chacko
Managing Director
about 15 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-24032020-signed
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of resolution passed by the company-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(2)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed