Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Kannanoor Pisharath Raveendran
Kannanoor Pisharath Raveendran
Director/Designated Partner
over 2 years ago
Kandathu Valappil Abdul Karim
Kandathu Valappil Abdul Karim
Director/Designated Partner
about 7 years ago
Narayanan Kutty Kaiprath
Narayanan Kutty Kaiprath
Director
over 9 years ago
Payattillamparamb Pavithran .
Payattillamparamb Pavithran .
Director/Designated Partner
almost 10 years ago
Muyyarkandy Aringacherry Faleel
Muyyarkandy Aringacherry Faleel
Director
almost 10 years ago
Abdul Majeed .
Abdul Majeed .
Director/Designated Partner
almost 10 years ago
Gopi Vellimattam Kochayyappan
Gopi Vellimattam Kochayyappan
Director
almost 10 years ago
Venugopalan Adichikkat
Venugopalan Adichikkat
Director
almost 10 years ago
Mohammed Arif Vallikkettyara
Mohammed Arif Vallikkettyara
Director
almost 10 years ago
Renjith Kumar Thottungal
Renjith Kumar Thottungal
Director
about 10 years ago
Saju Mampilly Poulose
Saju Mampilly Poulose
Director/Designated Partner
about 11 years ago

Past Directors

Puthuveettil Kottilingal Kadermon
Puthuveettil Kottilingal Kadermon
Director
about 12 years ago

Documents

Form MGT-14-15102020_signed
Form INC-22-15102020_signed
Optional Attachment-(1)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Form ADT-1-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form DIR-12-30122019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-21082019_signed
Evidence of cessation;-14082019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
List of share holders, debenture holders;-15032018