Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
2,000,000
Directors
Thalorekalarikkal Kumaran Rajeshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ouseph Kuruthukulankara Jaicob
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Smitha Anchery Raveendranathan
Managing Director
almost 10 years ago
almost 10 years ago
Maravanenery Haridas
Additional Director
almost 10 years ago
almost 10 years ago
Roy Kannath Antony
Managing Director
almost 12 years ago
almost 12 years ago
Minimol Sabu Varghese .
Director
almost 12 years ago
almost 12 years ago
Vinodkumar Panamukkath Vasudevan
Director
almost 13 years ago
almost 13 years ago
Sebastian Vathappallil Mathai
Director
almost 13 years ago
almost 13 years ago
Sivasankaran Kalarikkal Thambukutty
Director
almost 13 years ago
almost 13 years ago
Vasant Sathiapalan
Director
almost 13 years ago
almost 13 years ago
Talikulangarakalarikal Subramanianpanicker Arumukkan
Additional Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-16112019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
