Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000

Directors

Gopinadhan Divakaran Andalat
Gopinadhan Divakaran Andalat
Director/Designated Partner
about 2 years ago
Thampi Madhavan Moothandasseril
Thampi Madhavan Moothandasseril
Managing Director
over 2 years ago
Maliyamveettil Sundaran Milton
Maliyamveettil Sundaran Milton
Director
over 12 years ago
Santhoshkumar Thilakan Pallikkara
Santhoshkumar Thilakan Pallikkara
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Vallattuthara Mukundan
Manoj Vallattuthara Mukundan
Director
about 12 years ago
Dileep Kumar Andalat Divakaran
Dileep Kumar Andalat Divakaran
Director
over 12 years ago
Sreedharan Nattukandathil Ramachandran
Sreedharan Nattukandathil Ramachandran
Director
over 12 years ago

Documents

Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed