Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,394,000
Authorised Capital
2,500,000
Directors
Mundayoorvalappil Ayyappan Sedhumadhavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Muraleedharan Odathuparambil Vasudevan
Director/Designated Partner
about 5 years ago
about 5 years ago
Chelat Anilkumar
Director
almost 14 years ago
almost 14 years ago
Babu .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Cholayil Mohanan Pradeep
Director
about 5 years ago
about 5 years ago
Francis Paulose Tharayil
Director
about 6 years ago
about 6 years ago
Sugathan Ramankutty Pulikal .
Additional Director
over 9 years ago
over 9 years ago
Sunny Thaikanath Devassy
Additional Director
about 10 years ago
about 10 years ago
Athemkavil Gopinath
Director
over 11 years ago
over 11 years ago
Teffy Mathew
Director
almost 14 years ago
almost 14 years ago
Mundayoorvalappil Sankaran Radhakrishnan .
Director
almost 14 years ago
almost 14 years ago
Chandran Ramanthra
Director
almost 14 years ago
almost 14 years ago
Manoj Varma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-30092020-signed
Form PAS-3-13052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Copy of Board or Shareholders? resolution-13052020
Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form SH-7-13112019-signed
Form MGT-14-11112019_signed
Copy of the resolution for alteration of capital;-08112019
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Altered memorandum of assciation;-08112019
Optional Attachment-(1)-27102019
Evidence of cessation;-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
