Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,562,000
Authorised Capital
5,000,000
Directors
Valooran Poulose Jacob
Director
almost 13 years ago
almost 13 years ago
Odassery Paramu Dasan
Director
almost 13 years ago
almost 13 years ago
Manoj Ponath Ravindran
Director
almost 13 years ago
almost 13 years ago
Kuttippullissery Kochunni Radhakrishnan
Managing Director
over 13 years ago
over 13 years ago
Kalavan Kopraparambil Pushpangadhan
Director
over 13 years ago
over 13 years ago
Past Directors
Pradeep Odassery Narayanankutty
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-31072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016
