Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,008,000
Authorised Capital
1,200,000

Directors

Joffy Chittilappilly Thomas
Joffy Chittilappilly Thomas
Director
almost 2 years ago
Shaiju Thermadam Kochappan
Shaiju Thermadam Kochappan
Director
about 11 years ago
Sreejith Cheeroth Sreenivasan
Sreejith Cheeroth Sreenivasan
Director
about 11 years ago
Abhilash Manchery Subramanian
Abhilash Manchery Subramanian
Managing Director
about 11 years ago
Pratheesh Pulikottil Varghese
Pratheesh Pulikottil Varghese
Director
about 11 years ago
Rajesh Neelankavil Francis
Rajesh Neelankavil Francis
Director
over 22 years ago
Arjunan Odat Janardhanan
Arjunan Odat Janardhanan
Director
over 22 years ago

Past Directors

Santhosh Babu Kandiruthy Damodaran
Santhosh Babu Kandiruthy Damodaran
Director
about 11 years ago

Documents

Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT