Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venugopal Sisupalan
Venugopal Sisupalan
Director
over 2 years ago
Chandra Sekharan Nair Krishnapillai
Chandra Sekharan Nair Krishnapillai
Director/Designated Partner
over 2 years ago
Abdul Salam Edakkayil Manakkal
Abdul Salam Edakkayil Manakkal
Director/Designated Partner
over 7 years ago
Vipin Vijay
Vipin Vijay
Director/Designated Partner
almost 8 years ago
Sanilkumar Madhavikutty Bhaskaran Nair
Sanilkumar Madhavikutty Bhaskaran Nair
Authorised Representative
almost 11 years ago

Past Directors

Chandra Mohan Pillai Narayana Pillai
Chandra Mohan Pillai Narayana Pillai
Director
about 10 years ago
Sanitha Radhakrishnan
Sanitha Radhakrishnan
Director
about 10 years ago
Rajappan Nair Kizhakkum Kara Sudheer
Rajappan Nair Kizhakkum Kara Sudheer
Director
almost 19 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(3)-16072018
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(3)-16012018