Company Information
CIN
Status
Date of Incorporation
07 August 2014
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
Kottayil Ramesan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramankutty Vallathai .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vallathayil Ranjith
Director/Designated Partner
over 2 years ago
over 2 years ago
Pookkunniyil Radhakrishnan
Director/Designated Partner
about 10 years ago
about 10 years ago
Chembayil Sunil Kumar .
Individual Promoter
about 10 years ago
about 10 years ago
Kolangarakandy Jinojith .
Director
over 11 years ago
over 11 years ago
Prabhavathy .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jijesh Thykandy Mekkayil
Additional Director
almost 11 years ago
almost 11 years ago
Narakath Kalathingal Rajeev
Additional Director
almost 11 years ago
almost 11 years ago
Vayaladath Purushothaman .
Additional Director
almost 11 years ago
almost 11 years ago
Vadakke Kannanchalil Rameshbabu .
Additional Director
almost 11 years ago
almost 11 years ago
Ajithprasad Mannathukandy
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-24062020-signed
Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-20122019-signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form PAS-3-09042019_signed
Copy of Board or Shareholders? resolution-09042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Form MGT-7-21012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-10052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Form SH-7-01032018-signed
Optional Attachment-(1)-21022018
Copy of the resolution for alteration of capital;-21022018
Altered memorandum of assciation;-21022018
