Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
75,000,000

Directors

Reghunath Raghavan Pillai
Reghunath Raghavan Pillai
Managing Director
over 2 years ago
Murugadas Sankaran
Murugadas Sankaran
Director/Designated Partner
over 14 years ago
Gopalan Nair Manikantan Nair
Gopalan Nair Manikantan Nair
Director
almost 16 years ago
Nilamel Sam Geevarghese
Nilamel Sam Geevarghese
Director
almost 16 years ago
Suresh Mathew
Suresh Mathew
Director/Designated Partner
almost 16 years ago

Past Directors

Kollaka Madhavan Nair Gopalakrishnan Nair
Kollaka Madhavan Nair Gopalakrishnan Nair
Director
over 14 years ago
Charly John
Charly John
Additional Director
over 15 years ago
Jayakrishnan Krishna Pillai
Jayakrishnan Krishna Pillai
Additional Director
over 15 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Copy of board resolution authorizing giving of notice-03102020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-08102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Form AOC-4(XBRL)-11112017_signed
Form INC-22-10122016_signed
Optional Attachment-(1)-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Form MGT-7-02122016_signed