Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Smitha Ramady Prakashan
Smitha Ramady Prakashan
Director/Designated Partner
over 2 years ago
Nushaiba Siddiq Panamtharayil
Nushaiba Siddiq Panamtharayil
Director/Designated Partner
over 2 years ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Director
about 11 years ago
Rizwan Ahamed Panamtharayil
Rizwan Ahamed Panamtharayil
Director
over 11 years ago
Kandamkumarath Valappil Radhakrishnan Madhu
Kandamkumarath Valappil Radhakrishnan Madhu
Director
about 12 years ago

Past Directors

Venugopal Vinod
Venugopal Vinod
Director
about 12 years ago
Tijo Thomas
Tijo Thomas
Director
about 12 years ago
Sinosh Veeryathana Puthiya Veetil
Sinosh Veeryathana Puthiya Veetil
Director
about 12 years ago
Bijoy .
Bijoy .
Director
about 12 years ago
Gopinath Gopalan .
Gopinath Gopalan .
Director
about 12 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form AOC-4-08122019_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed