Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pulikkottil Uthuppu George
Pulikkottil Uthuppu George
Director/Designated Partner
about 2 years ago
Verghese Pulikotil George
Verghese Pulikotil George
Director/Designated Partner
over 2 years ago
Anjikkath Moideen Khareem
Anjikkath Moideen Khareem
Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Vijay
Vishnu Vijay
Director
over 10 years ago
Pramod Chandrasekharan Nair
Pramod Chandrasekharan Nair
Director
over 10 years ago
Anand Krishnan Nair
Anand Krishnan Nair
Director
over 10 years ago
Saraswathi Chitur Mahadevan
Saraswathi Chitur Mahadevan
Director
over 18 years ago

Documents

Form DPT-3-28122020_signed
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Form DPT-3-02032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-18112019_signed
Form DPT-3-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed