Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binil John Kooran
Binil John Kooran
Director/Designated Partner
about 2 years ago
Shebi Jaleel
Shebi Jaleel
Director
over 2 years ago
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
over 2 years ago
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
almost 7 years ago
Prathiba Puthenpura
Prathiba Puthenpura
Director
almost 12 years ago
Azmalraza Pokkakkillath Jaleel
Azmalraza Pokkakkillath Jaleel
Director
almost 12 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
about 12 years ago

Past Directors

Yohannan Kooran Thariath
Yohannan Kooran Thariath
Director
almost 12 years ago
Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
about 12 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-19032019_signed
Evidence of cessation;-12032019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed