Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,428,000
Authorised Capital
3,000,000

Directors

Thoppil Subramanian Jayan
Thoppil Subramanian Jayan
Director/Designated Partner
over 2 years ago
Kalathiparambil Abdulkhader Sulthanmaitheen
Kalathiparambil Abdulkhader Sulthanmaitheen
Director/Designated Partner
over 7 years ago
Mullassery Vasu Anirudhan
Mullassery Vasu Anirudhan
Director/Designated Partner
over 9 years ago
Abraham Ranjan
Abraham Ranjan
Director/Designated Partner
about 12 years ago
Suresh Babu Adiyiruthil Gopalan
Suresh Babu Adiyiruthil Gopalan
Director
about 12 years ago
Maniyil Raman Nair Chandrasekharan
Maniyil Raman Nair Chandrasekharan
Director/Designated Partner
about 14 years ago

Past Directors

Baburaj Chemmalil Parameswaran
Baburaj Chemmalil Parameswaran
Director
over 9 years ago
Padmanabhan Kalingithil Nanu
Padmanabhan Kalingithil Nanu
Managing Director
about 10 years ago
Sukumaran Venugopal
Sukumaran Venugopal
Director
about 14 years ago
Tharayil Kumaran Anandan
Tharayil Kumaran Anandan
Director
about 14 years ago
Krishna Das
Krishna Das
Director
about 14 years ago
Kalavampara Sekharan Venukuttan
Kalavampara Sekharan Venukuttan
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-14-26102019_signed
Form MR-1-26102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of shareholders resolution-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Evidence of cessation;-09052019