Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
. Latha Lalithan
Director/Designated Partner
about 3 years ago
about 3 years ago
Padathiparambil Krishnan Sreeji
Director/Designated Partner
about 3 years ago
about 3 years ago
Ullattil Puthan Krishnakumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Naduvathery Vinod
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Aravinda Ghosh Iyyanitharakunhayyapan
Director
almost 8 years ago
almost 8 years ago
Ukken John Louis
Director
about 11 years ago
about 11 years ago
Mukundan Kazhuparambil
Additional Director
almost 12 years ago
almost 12 years ago
Kaniyath Pankan Kanakaratnam
Additional Director
almost 12 years ago
almost 12 years ago
Maliyekkal Sankunni Nair Sukumaran
Additional Director
almost 12 years ago
almost 12 years ago
Thottupura Velappan Sanjayan .
Director
about 12 years ago
about 12 years ago
Pottayil Madhava Menon
Director
about 12 years ago
about 12 years ago
Kazhuparambil Raghunandanan Menon
Managing Director
about 12 years ago
about 12 years ago
Bhaskaran Vattappally .
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-05032021_signed
Form DIR-12-28122020-signed
Auditor?s certificate-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form PAS-3-13072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072019
Optional Attachment-(1)-13072019
Copy of Board or Shareholders? resolution-13072019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
