Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
560,000
Authorised Capital
800,000

Directors

Damodaran .
Damodaran .
Director
over 2 years ago
Prabhakaran .
Prabhakaran .
Director
over 14 years ago
Suresh Velayudhan Kariyathuvalappil .
Suresh Velayudhan Kariyathuvalappil .
Director
over 14 years ago
Bhaskaran Velayudhan Panamukkath
Bhaskaran Velayudhan Panamukkath
Director
over 14 years ago
Pavithran .
Pavithran .
Director
over 14 years ago

Past Directors

Sujith Valaparambil Balaraman .
Sujith Valaparambil Balaraman .
Director
over 14 years ago
Rajitha .
Rajitha .
Director
over 14 years ago
Shaju Panamukkath Dharmman
Shaju Panamukkath Dharmman
Director
over 14 years ago
Bhaskaran Kattoor
Bhaskaran Kattoor
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-23092020-signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-22062019
Form DIR-12-06022019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-08082017_signed