Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,000
Authorised Capital
1,000,000
Directors
Prabhakaran Sathi
Director
over 2 years ago
over 2 years ago
Past Directors
Edanilath Aravindakshamenon Pradeepkumar
Director
over 3 years ago
over 3 years ago
. Devidoss
Additional Director
about 5 years ago
about 5 years ago
Tholath Varuthunny Mohan .
Director
over 13 years ago
over 13 years ago
Muttath Varghese Josephwilson
Director
over 13 years ago
over 13 years ago
Subramannian Edavana Sreedharan
Director
over 13 years ago
over 13 years ago
Subair Kallamveettil Ali
Director
over 13 years ago
over 13 years ago
Thondaripully Puthumanakkal Satheesan
Director
over 13 years ago
over 13 years ago
Joseph Antony Choondal
Director
over 13 years ago
over 13 years ago
Shaju Cheruvathoor Ittiarah
Director
over 13 years ago
over 13 years ago
Shaju Edakalathur Antony
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-19102020_signed
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
