Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
345,000
Authorised Capital
500,000
Directors
Manoj Mundakkal Krishnankutty
Director
over 15 years ago
over 15 years ago
Rajeesh Pallikkara Sreedharan
Director
over 15 years ago
over 15 years ago
Chowvalloor Ouseph Anthony
Director
over 15 years ago
over 15 years ago
Sureshbabu Pullaniparambath Sudhakaran
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Subhash Chandra Bose Karumathil Prabhakaran
Director
over 13 years ago
over 13 years ago
Layesh Pullaniparambath Sivadasan
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-02082020-signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29072020
Directors report as per section 134(3)-29072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Form AOC-4-29072020_signed
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
