Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
500,000
Authorised Capital
500,000

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
Saneesha Kurian .
Saneesha Kurian .
Director/Designated Partner
about 5 years ago
Kanichadikuzhiyil Ruksana
Kanichadikuzhiyil Ruksana
Director/Designated Partner
about 5 years ago
Mini .
Mini .
Director
about 5 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
Prajitha Kallarackal Chandrasekharan
Prajitha Kallarackal Chandrasekharan
Director
about 5 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
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-13022021_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DIR-12-27092020-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
List of share holders, debenture holders;-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed