Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shajan Nochiyil Kunjipparan
Shajan Nochiyil Kunjipparan
Director/Designated Partner
over 2 years ago
Thekkeyil Mathai Joseph
Thekkeyil Mathai Joseph
Director
about 12 years ago

Past Directors

Sujith Kumar
Sujith Kumar
Additional Director
about 4 years ago
Panikkathuparambil Krishnankutty Joshy
Panikkathuparambil Krishnankutty Joshy
Director
over 7 years ago
Thomakutty Manoj Manjaly
Thomakutty Manoj Manjaly
Director
about 9 years ago
Pidiyath Ittiyachan Jacob
Pidiyath Ittiyachan Jacob
Director
almost 10 years ago
Brahmakulam Antony Suresh
Brahmakulam Antony Suresh
Director
about 12 years ago
. Sadananthan
. Sadananthan
Director
about 12 years ago
Plassery Madhavan Jayadevan
Plassery Madhavan Jayadevan
Director
about 12 years ago
Shajumon Ayyanchira Damodaran
Shajumon Ayyanchira Damodaran
Director
about 12 years ago
Sajeevkumar Murakkal Ramesan
Sajeevkumar Murakkal Ramesan
Additional Director
over 12 years ago
Sethumadhavan Varikassery
Sethumadhavan Varikassery
Director
over 13 years ago
Kundayil Dharmapalan Gopi
Kundayil Dharmapalan Gopi
Director
over 13 years ago
Plassery Kuttappan Unnikrishnan
Plassery Kuttappan Unnikrishnan
Additional Director
over 13 years ago
Prakasan .
Prakasan .
Additional Director
over 13 years ago
Naveen Chittoor Vamadevan
Naveen Chittoor Vamadevan
Additional Director
over 13 years ago
Raveendran Ayyanchira Subramanian
Raveendran Ayyanchira Subramanian
Additional Director
over 13 years ago
Pramod .
Pramod .
Director
almost 15 years ago
Thaliyaparambil Rappai James
Thaliyaparambil Rappai James
Director
almost 15 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-09102020
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form DPT-3-03012020-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Optional Attachment-(1)-14092017