Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 2 years ago
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
over 2 years ago
Krishnan Padikkaveettil
Krishnan Padikkaveettil
Director
over 9 years ago
Kavukottujalil Moideen Ameer
Kavukottujalil Moideen Ameer
Director/Designated Partner
over 9 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
over 14 years ago

Past Directors

Choondakaran Thomas Paulson
Choondakaran Thomas Paulson
Director
over 10 years ago
Prinecy Jacob
Prinecy Jacob
Additional Director
almost 11 years ago
Vishwanathan Vasu Arangath .
Vishwanathan Vasu Arangath .
Director
over 14 years ago
Parambathussery Joseph Jacob
Parambathussery Joseph Jacob
Director
over 14 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-30112019-signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Optional Attachment-(1)-09032019
List of share holders, debenture holders;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Directors report as per section 134(3)-09032019
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form INC-22-01022018_signed
Optional Attachment-(1)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018