Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renjith Ramachandran
Renjith Ramachandran
Director/Designated Partner
about 2 years ago
Sathya Sekhar Chandra Sekhar
Sathya Sekhar Chandra Sekhar
Director/Designated Partner
over 2 years ago
Vijayakumar Thankamany Sooraj
Vijayakumar Thankamany Sooraj
Director/Designated Partner
over 2 years ago
Krishnakumar Narayanan Nair
Krishnakumar Narayanan Nair
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Govindan
Vinod Govindan
Director
over 6 years ago
Nidheesh Raghavan Sundaran
Nidheesh Raghavan Sundaran
Managing Director
over 6 years ago
Raji Raj Noonhiyil
Raji Raj Noonhiyil
Director
over 13 years ago
Vadakekunnath Raman Nair Shaiju
Vadakekunnath Raman Nair Shaiju
Director
over 14 years ago
Juby George Varghese
Juby George Varghese
Director
over 14 years ago
Mudakkil Gopalsree Kumar
Mudakkil Gopalsree Kumar
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Notice of resignation;-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Evidence of cessation;-23032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Evidence of cessation;-24052016
Notice of resignation;-24052016