Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,990,000
Authorised Capital
6,000,000

Directors

Majo Kachirakkal Johny
Majo Kachirakkal Johny
Director/Designated Partner
over 2 years ago
Aviyan Krishnan Mohanan
Aviyan Krishnan Mohanan
Director/Designated Partner
over 3 years ago
Biju Thekkiniyath Vareeth
Biju Thekkiniyath Vareeth
Director/Designated Partner
over 3 years ago
Deepak Kuruli Madhavan
Deepak Kuruli Madhavan
Director/Designated Partner
over 9 years ago

Past Directors

Udralan Balan Mohanan
Udralan Balan Mohanan
Managing Director
about 4 years ago
Jees Vadakkethala Louis
Jees Vadakkethala Louis
Director
over 10 years ago
Sebastian Ponthekkan Antony
Sebastian Ponthekkan Antony
Director
over 15 years ago
Joy Paliakkara Mathew
Joy Paliakkara Mathew
Director
over 15 years ago
Koodali Varghese Johnson
Koodali Varghese Johnson
Managing Director
over 16 years ago
Madhavan Kuruli
Madhavan Kuruli
Director
over 16 years ago
Thokkadam Kochappu Jose
Thokkadam Kochappu Jose
Director
over 17 years ago
Kuttasseri Krishnan Chandran
Kuttasseri Krishnan Chandran
Additional Director
about 18 years ago
Shaji Chelakkat Kochappan
Shaji Chelakkat Kochappan
Director
over 18 years ago
Kuruvath Karappan Ramankutty
Kuruvath Karappan Ramankutty
Director
over 20 years ago
Taj Antony
Taj Antony
Director
over 21 years ago
Kachirakkal Mathew Johny
Kachirakkal Mathew Johny
Director
over 25 years ago

Documents

Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(2)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DPT-3-21102019-signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Auditor?s certificate-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed