Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,789,300
Authorised Capital
3,000,000

Directors

Gopakumar Puthenveettil .
Gopakumar Puthenveettil .
Director/Designated Partner
over 2 years ago
Mohanakrishnan Ramakrishna Pillai .
Mohanakrishnan Ramakrishna Pillai .
Director
over 11 years ago

Past Directors

Madhurakkary Lonappan Joby
Madhurakkary Lonappan Joby
Director
about 10 years ago
Ramesh Koppakattil Gopi
Ramesh Koppakattil Gopi
Additional Director
over 10 years ago
Sasikumar Nenmanikkara Balakrishnan
Sasikumar Nenmanikkara Balakrishnan
Additional Director
over 10 years ago
Murali Nellayikunnath Parameswaran
Murali Nellayikunnath Parameswaran
Additional Director
over 10 years ago
Thekkiniyath Paul Sijo
Thekkiniyath Paul Sijo
Managing Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-15042020-signed
Form ADT-1-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-18022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Optional Attachment-(1)-18022017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed