Company Information

CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,245,000
Authorised Capital
2,000,000

Directors

Kozhipra Sajesh Kumar .
Kozhipra Sajesh Kumar .
Director/Designated Partner
over 2 years ago
Pareekshith Vellayath
Pareekshith Vellayath
Director/Designated Partner
almost 3 years ago
Kanatt Sasi .
Kanatt Sasi .
Director/Designated Partner
over 7 years ago
Kalan Kochuvareed Joseph .
Kalan Kochuvareed Joseph .
Director/Designated Partner
over 7 years ago
Vellayath Nithin
Vellayath Nithin
Director/Designated Partner
over 7 years ago
Manalath Ravindran .
Manalath Ravindran .
Director
about 12 years ago
Kollery Sreevidya .
Kollery Sreevidya .
Director
about 12 years ago
Bidesh .
Bidesh .
Director/Designated Partner
about 12 years ago
Kallikadavil Prabhakaran Pradeepkumar
Kallikadavil Prabhakaran Pradeepkumar
Director
about 12 years ago

Past Directors

Sreenivasan .
Sreenivasan .
Director
about 12 years ago
Kodiyath Ramakrishnan Suryan
Kodiyath Ramakrishnan Suryan
Director
about 12 years ago
Praveen Paul Mangalam .
Praveen Paul Mangalam .
Director
about 12 years ago
Kannath Krishnakutty Krihsnan Nair
Kannath Krishnakutty Krihsnan Nair
Director
about 12 years ago
Vellayath Krishnan Nair Radhakrishnan
Vellayath Krishnan Nair Radhakrishnan
Managing Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062019
Evidence of cessation;-23062019
Form DIR-12-23062019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Optional Attachment-(1)-21062019
Copy of written consent given by auditor-21062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Form MGT-7-11082018_signed
Evidence of cessation;-06072018
Form DIR-12-06072018_signed