Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,548,000
Authorised Capital
20,000,000
Directors
Nediyambath Sasi Sandeep
Director/Designated Partner
about 2 years ago
about 2 years ago
Chittikkappil Subramanian Ajayakumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Padinjarepurakkal Vijayan Vijesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shajan Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabu Adipparambil Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherussery Velayudhan Raveendran
Director/Designated Partner
over 2 years ago
over 2 years ago
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaison Maney .
Director/Designated Partner
over 2 years ago
over 2 years ago
Justin Augustin Koratty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chozhiyankunnath Madhavan Shaji .
Director
about 12 years ago
about 12 years ago
Antony Thattil Lonappan .
Director
almost 14 years ago
almost 14 years ago
Thomas Konikkara
Director
almost 14 years ago
almost 14 years ago
Jose Kidengenporinchu .
Director
almost 14 years ago
almost 14 years ago
Mecheripidy Kochappan Babu .
Director
almost 14 years ago
almost 14 years ago
Plackel Varghese Jose
Director
over 15 years ago
over 15 years ago
Past Directors
Shaju Paliakkara Devassy .
Director
about 12 years ago
about 12 years ago
Kannamkudam George Shaju
Director
almost 14 years ago
almost 14 years ago
Neelankavil Kunjipalu Pauly
Director
almost 14 years ago
almost 14 years ago
Sudheesh Thondipparambil Sukumaran
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-13102019_signed
Form ADT-1-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Optional Attachment-(1)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
