Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Linda Anil Kumar
Linda Anil Kumar
Director/Designated Partner
almost 5 years ago
Sivasankar Anil Kumar
Sivasankar Anil Kumar
Director
over 12 years ago
Subash Vasudevan
Subash Vasudevan
Director
over 12 years ago

Past Directors

Indira Raveendran
Indira Raveendran
Director
about 8 years ago
Fatima Ahmed Rashid Qasimi
Fatima Ahmed Rashid Qasimi
Additional Director
over 9 years ago
Ayesha Ahmad Rashed Yaqoob Alqasem .
Ayesha Ahmad Rashed Yaqoob Alqasem .
Additional Director
over 9 years ago
Lakshmi Anilkumar
Lakshmi Anilkumar
Additional Director
over 9 years ago
Vellappallil Kochupilla Sarasan
Vellappallil Kochupilla Sarasan
Director
about 11 years ago
Pankaj Ajit
Pankaj Ajit
Director
over 12 years ago

Registered Trademarks

Hijoule Hijoule Techno Consultancy

[Class : 42] Technical Consultancy Services In Electrical, Power, Telecommunication, Petrochemical, Light/Medium/Heavy Engineering, Mep Design , Specification Document Preparation, Lighting Design, Pmc In Civil And Mep, Ht/Eht Substation Design, Protection Schemes For Electrical Systems, Energy Auditing, Information Technology And Other Allied Services Including Informatio...

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Letter of appointment;-16112017
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Evidence of cessation;-07102017
Optional Attachment-(1)-07102017
Notice of resignation filed with the company-07102017
Letter of appointment;-07102017