Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Valakundil Muhammed Jaseer
Valakundil Muhammed Jaseer
Director/Designated Partner
over 2 years ago
Sreejith Nadukkandy Vijayaraj
Sreejith Nadukkandy Vijayaraj
Director/Designated Partner
over 2 years ago
Shince Mathew
Shince Mathew
Director/Designated Partner
over 5 years ago
Munappil Gunavardhanan Narayana Gopalan
Munappil Gunavardhanan Narayana Gopalan
Additional Director
almost 10 years ago

Past Directors

Jayant Thomas Mathew
Jayant Thomas Mathew
Director
about 10 years ago
Sasimohanan Tazhe Veettil
Sasimohanan Tazhe Veettil
Additional Director
almost 11 years ago
Jayachandran Balamani Sateesan
Jayachandran Balamani Sateesan
Director
about 12 years ago
Kaithappilli Hamza Hazeen Faizal
Kaithappilli Hamza Hazeen Faizal
Director
about 13 years ago
Gopalakrishnan Menon
Gopalakrishnan Menon
Director
about 13 years ago

Documents

Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(2)-14032020
Declaration by first director-14032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Form ADT-3-20092019_signed
Resignation letter-20092019
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-25042018
Form DIR-11-19042017_signed