Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Chandran Athiyarath Chennan
Chandran Athiyarath Chennan
Managing Director
over 2 years ago
Linas .
Linas .
Director
over 10 years ago
Suresh Velu Arumakattuparambil
Suresh Velu Arumakattuparambil
Director
almost 14 years ago
Reghu Mangadath Velu
Reghu Mangadath Velu
Director
almost 14 years ago
Ratheesh Peringat
Ratheesh Peringat
Director
almost 14 years ago
Jaison Varghese Maliyekkal
Jaison Varghese Maliyekkal
Director
almost 14 years ago
Josythomas Vathallor
Josythomas Vathallor
Director
over 15 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form DPT-3-30112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Optional Attachment-(1)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-26062019_signed
Optional Attachment-(1)-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed