Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijayakumar Varuthiyil Narayanannair
Managing Director
about 2 years ago
about 2 years ago
Girish Eacharath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Devarajan Kochathil .
Director
over 2 years ago
over 2 years ago
Muthalakkulam Unnikkannan Sudhan .
Director
over 12 years ago
over 12 years ago
Haridas Karippai Karappan .
Director
over 12 years ago
over 12 years ago
Past Directors
Sambasivan Veluthedath Krishnankutty
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
List of share holders, debenture holders;-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Notice of resignation;-20042017
