Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
almost 12 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Interest in other entities;-14022019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(2)-25102018
Interest in other entities;-25102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-28102017_signed