Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,565,000
Authorised Capital
10,000,000

Directors

Natarajan Shanmughan Rajan
Natarajan Shanmughan Rajan
Director/Designated Partner
about 2 years ago
Perath Sankaran Raghunath
Perath Sankaran Raghunath
Director/Designated Partner
about 2 years ago
Robins Paliakkara Rappai
Robins Paliakkara Rappai
Director/Designated Partner
over 2 years ago
Payyapilly Anthappan Joy
Payyapilly Anthappan Joy
Director/Designated Partner
over 2 years ago
Menothparambil Kochuraman Ragesh
Menothparambil Kochuraman Ragesh
Director/Designated Partner
almost 3 years ago
Shaju Paul Paliakkara
Shaju Paul Paliakkara
Director
about 3 years ago
Paliakkara Pauly Joseph
Paliakkara Pauly Joseph
Director/Designated Partner
about 6 years ago
Prakash Perinchery Jose .
Prakash Perinchery Jose .
Director/Designated Partner
about 6 years ago
Biju Thattil Paul
Biju Thattil Paul
Director/Designated Partner
about 6 years ago
. Yesudas Francis
. Yesudas Francis
Director/Designated Partner
about 6 years ago
Majohn Kalapurakkal Jose
Majohn Kalapurakkal Jose
Director/Designated Partner
about 8 years ago
Paliakkara Johny Jenson
Paliakkara Johny Jenson
Director/Designated Partner
about 9 years ago
Jojo Kunjipalu Paliakkara
Jojo Kunjipalu Paliakkara
Director/Designated Partner
over 10 years ago
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director
over 13 years ago

Past Directors

Vinodkumar Chiyyarath Narayanan
Vinodkumar Chiyyarath Narayanan
Director
about 9 years ago
Paliakkara Rappai Manoj
Paliakkara Rappai Manoj
Director
about 9 years ago
Sunny Paliakkara Ignatious
Sunny Paliakkara Ignatious
Director
over 10 years ago
Shaju Paliakkara Devassy .
Shaju Paliakkara Devassy .
Managing Director
over 12 years ago
Sajeev Sekaran Jayaram
Sajeev Sekaran Jayaram
Director
over 13 years ago
Kuttikadan Rappai Davis
Kuttikadan Rappai Davis
Director
over 13 years ago
Raphy Jose Paliakkara
Raphy Jose Paliakkara
Director
over 13 years ago
Justin Paliakkara George
Justin Paliakkara George
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form MGT-14-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-06102020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-29102019_signed
Form MR-1-29102019_signed
Copy of shareholders resolution-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of board resolution-29102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102019
Form DIR-12-28102019_signed
Evidence of cessation;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed