Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Jopaul
. Jopaul
Director/Designated Partner
over 2 years ago
Kennedy Joseph
Kennedy Joseph
Director/Designated Partner
almost 3 years ago
Karupaiya Ganapathy
Karupaiya Ganapathy
Individual Promoter
about 4 years ago
Chemmanur Devassykutty Boby
Chemmanur Devassykutty Boby
Director
over 11 years ago
Kannachazhath Rajan Sasikumar
Kannachazhath Rajan Sasikumar
Director
about 13 years ago

Past Directors

Megha Mohanan Edakkalathur
Megha Mohanan Edakkalathur
Director
almost 6 years ago
Chalinkal Prabhakaran
Chalinkal Prabhakaran
Director
about 13 years ago

Documents

Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-19122019-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Optional Attachment-(1)-03022019
Directors report as per section 134(3)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Optional Attachment-(2)-03022019
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017