Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Jayan Kaippara Ramakrishnan
Jayan Kaippara Ramakrishnan
Director/Designated Partner
over 6 years ago
Surendran Thamaraseri Kumaran
Surendran Thamaraseri Kumaran
Director/Designated Partner
over 6 years ago
Karuthedath Kochakkan Chandran
Karuthedath Kochakkan Chandran
Director/Designated Partner
over 6 years ago
Sudhakaran Kochunni
Sudhakaran Kochunni
Director/Designated Partner
over 10 years ago
Perath Sankaran Raghunath
Perath Sankaran Raghunath
Director
almost 12 years ago

Past Directors

Baburajan Pottayil Unnichekkan
Baburajan Pottayil Unnichekkan
Managing Director
over 9 years ago
Marottikkal Sankunny Vijayan
Marottikkal Sankunny Vijayan
Director
over 10 years ago
Kaippara Ramakrishnan Radhakrishnan
Kaippara Ramakrishnan Radhakrishnan
Director
over 10 years ago
Marottikkal Sivan
Marottikkal Sivan
Director
over 10 years ago
Mohanan Velayudhan
Mohanan Velayudhan
Director
almost 12 years ago
Marottikkal Sukumaran
Marottikkal Sukumaran
Managing Director
almost 12 years ago

Documents

Form DPT-3-06012020-signed
Form DIR-12-20072019_signed
Auditor?s certificate-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Optional Attachment-(1)-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form DIR-12-21032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Interest in other entities;-18032019
Notice of resignation;-18032019
Evidence of cessation;-18032019
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form AOC-4-22102016_signed
Copy of resolution passed by the company-21102016