Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noushad .
Noushad .
Director
over 12 years ago
Sivadasan Padmanabhan Poodamveetil
Sivadasan Padmanabhan Poodamveetil
Director
over 12 years ago

Past Directors

Pallath Raghavan Venugopal
Pallath Raghavan Venugopal
Director
about 10 years ago
Unnikannan Valathara Subramunian
Unnikannan Valathara Subramunian
Director
about 10 years ago
Challiyil Unnikrishnan Umesh
Challiyil Unnikrishnan Umesh
Director
about 10 years ago
Subhash .
Subhash .
Director
about 10 years ago
Kallungal Bava Subair
Kallungal Bava Subair
Director
about 10 years ago
Sivadasan Konjimakkan Purakal Andu
Sivadasan Konjimakkan Purakal Andu
Director
about 10 years ago
Sivadasan Kaayieparambil Gangadharan
Sivadasan Kaayieparambil Gangadharan
Director
about 10 years ago
Shameer Panaparambil Kochumoideen
Shameer Panaparambil Kochumoideen
Director
about 10 years ago
Sasi Edamuttath Kunjivelandi
Sasi Edamuttath Kunjivelandi
Director
about 10 years ago
Nalumakkal Vijayan Sajith
Nalumakkal Vijayan Sajith
Director
about 10 years ago
Poothemveettil Subramanian Sajeevan
Poothemveettil Subramanian Sajeevan
Director
about 10 years ago
Sachin Kovil Surendran
Sachin Kovil Surendran
Director
about 10 years ago
Edamuttath Ravi Raiju
Edamuttath Ravi Raiju
Director
about 10 years ago
Chalil Mohamed Noushad
Chalil Mohamed Noushad
Director
about 10 years ago
Ponath Kunji Bava Chandrababu
Ponath Kunji Bava Chandrababu
Director
about 10 years ago
Bibinsh Kamblikkal Bahuleyan
Bibinsh Kamblikkal Bahuleyan
Director
about 10 years ago
Kaimaparambil Kutty Babu
Kaimaparambil Kutty Babu
Director
about 10 years ago
Ponath Kunjubava Ajeesh Kumar
Ponath Kunjubava Ajeesh Kumar
Director
about 10 years ago
Gigi .
Gigi .
Director
over 12 years ago
Aravindan .
Aravindan .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
List of share holders, debenture holders;-13052018
Optional Attachment-(1)-13052018
Form AOC-4-13052018_signed
Form MGT-7-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
Optional Attachment-(1)-12052018
Form 20B-12052018_signed
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Form 23AC-12052018_signed
Optional Attachment-(1)-11052018
Annual return as per schedule V of the Companies Act,1956-11052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11052018
Copy of written consent given by auditor-08052018