Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kodikkulath Parameswaran Nair Babu
Kodikkulath Parameswaran Nair Babu
Director/Designated Partner
over 2 years ago
Aysha Ashad Davood
Aysha Ashad Davood
Director/Designated Partner
over 2 years ago
Padmakumar Sreedharan Kareekunnath
Padmakumar Sreedharan Kareekunnath
Director/Designated Partner
about 5 years ago
Rajith Kumar Arunalayam
Rajith Kumar Arunalayam
Director/Designated Partner
about 5 years ago
Saneesha Kurian .
Saneesha Kurian .
Director/Designated Partner
over 6 years ago
Kanichadikuzhiyil Ruksana
Kanichadikuzhiyil Ruksana
Director/Designated Partner
over 6 years ago
Mini .
Mini .
Director
over 6 years ago
Prajitha Kallarackal Chandrasekharan
Prajitha Kallarackal Chandrasekharan
Director
over 6 years ago
Sajeev Onattu John
Sajeev Onattu John
Director/Designated Partner
over 13 years ago

Past Directors

Ibrahim .
Ibrahim .
Additional Director
about 10 years ago
Anilkumar Padmalayam
Anilkumar Padmalayam
Additional Director
about 10 years ago
Eldo Kaniyattilveedu Mathew .
Eldo Kaniyattilveedu Mathew .
Director
about 10 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Declaration by first director-16122020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-12112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-07032019-signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed