Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
519,413.97
Authorised Capital
0

Directors

Sajiv Kumar Menon
Sajiv Kumar Menon
Director
over 2 years ago
Jeevan Sudhakaran
Jeevan Sudhakaran
Director/Designated Partner
over 2 years ago
Beby Mathew
Beby Mathew
Director
over 2 years ago
Jacob Kovoor Ninan
Jacob Kovoor Ninan
Director/Designated Partner
almost 3 years ago
Davis Sebastian
Davis Sebastian
Director
almost 3 years ago
Madhu Sankunny Nair
Madhu Sankunny Nair
Director/Designated Partner
over 4 years ago
Velliyil Ramakrishnan Rathish
Velliyil Ramakrishnan Rathish
Director
over 12 years ago
Joseph Philip
Joseph Philip
Director
over 12 years ago

Past Directors

Jimmy Joseph
Jimmy Joseph
Director
over 12 years ago
Elamplazeril Varghese John
Elamplazeril Varghese John
Director
over 12 years ago
Subhash Thadathil Janardhanan
Subhash Thadathil Janardhanan
Director
over 12 years ago

Documents

Form AOC-4-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-30012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Details of salient features and justification per section 188-1--301115.PDF
Directors- report as per section 134-3--301115.PDF
Form AOC-4A-301115.PDF
Form ADT-1-020315.OCT
Form21A-280215 for the FY ending on-310314.OCT
Form23AC-240215 for the FY ending on-310314.OCT
Frm23ACA-240215 for the FY ending on-310314.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Acknowledgement of Stamp Duty MoA payment-060813.PDF