Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
680,000
Authorised Capital
800,000

Directors

Panjikkaran Uthup Wilson
Panjikkaran Uthup Wilson
Director/Designated Partner
over 2 years ago
Jayasree Mohan
Jayasree Mohan
Director/Designated Partner
about 8 years ago
Poovathumkadavil Kumaran Kittan
Poovathumkadavil Kumaran Kittan
Director
over 15 years ago

Past Directors

Vathyat Kochakkan Sreedharan
Vathyat Kochakkan Sreedharan
Director
over 5 years ago
Gopinathen Padmanabhan Poovathumkadavil
Gopinathen Padmanabhan Poovathumkadavil
Director
over 10 years ago
Shaji Murikkattil Krishnankutty .
Shaji Murikkattil Krishnankutty .
Director
over 10 years ago
Poovathumkadavil Purushothaman Krishnan .
Poovathumkadavil Purushothaman Krishnan .
Director
over 14 years ago
Vadakkedath Jathavedan Padmanabhan Namboothiri
Vadakkedath Jathavedan Padmanabhan Namboothiri
Managing Director
over 14 years ago
Thekkudan Mohanan Velayudhan
Thekkudan Mohanan Velayudhan
Director
over 14 years ago
Marath Lohidakshan Mani
Marath Lohidakshan Mani
Director
over 14 years ago
Sasindran .
Sasindran .
Director
over 14 years ago
Kombarakkaran Ouseph Francis
Kombarakkaran Ouseph Francis
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form DPT-3-05102020-signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DPT-3-19122019-signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form MGT-7-27082019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed