Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Goyal
Vinay Goyal
Director/Designated Partner
over 2 years ago
Saseendran Arippa Kungatty
Saseendran Arippa Kungatty
Director/Designated Partner
over 2 years ago
Ajit Bhagwatrao Patil
Ajit Bhagwatrao Patil
Managing Director
almost 3 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
about 9 years ago
Pinarayi Vijayan
Pinarayi Vijayan
Director/Designated Partner
about 9 years ago
Kalluvila Veedu Ravindran Jyothilal
Kalluvila Veedu Ravindran Jyothilal
Director/Designated Partner
about 9 years ago
Elias George
Elias George
Director
about 13 years ago
Muneer Manatham Kandy .
Muneer Manatham Kandy .
Director
about 13 years ago

Past Directors

Kooriparambil Thekumpate Abdul Jaleel
Kooriparambil Thekumpate Abdul Jaleel
Nominee Director
almost 8 years ago
Balan Aasari Koroth
Balan Aasari Koroth
Nominee Director
almost 8 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
almost 8 years ago
Ramakrishnan Thazhathe Parambil
Ramakrishnan Thazhathe Parambil
Nominee Director
about 9 years ago
Kadakampally Surendran
Kadakampally Surendran
Nominee Director
about 9 years ago
Subrata Biswas
Subrata Biswas
Nominee Director
about 9 years ago
Harikesh Padmam Chandrasekharan Nair
Harikesh Padmam Chandrasekharan Nair
Whole Time Director
over 11 years ago
Sheik Pareeth
Sheik Pareeth
Managing Director
over 11 years ago
Vallath Somasundaran
Vallath Somasundaran
Director
about 12 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
about 13 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
about 13 years ago
Velayudhan Pillai Sadasivan Nair Sivakumar
Velayudhan Pillai Sadasivan Nair Sivakumar
Director
about 13 years ago
Pandikadavath Kunhalikutty .
Pandikadavath Kunhalikutty .
Director
about 13 years ago
Aryadan Muhammed
Aryadan Muhammed
Director
about 13 years ago
Oommen Chandy
Oommen Chandy
Director
about 13 years ago
Manhalamkuzhiyil Ali
Manhalamkuzhiyil Ali
Director
about 13 years ago
Mani Karingozhackal Mani
Mani Karingozhackal Mani
Director
about 13 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Interest in other entities;-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Notice of resignation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
List of share holders, debenture holders;-23112016
Form DIR-12-23112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Notice of resignation;-23112016
Form MGT-7-23112016_signed