Company Information

CIN
Status
Date of Incorporation
15 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chillikkan Kandan Jayarajan
Chillikkan Kandan Jayarajan
Director
over 2 years ago
Krishnan Kuruvath Ramakrishnan
Krishnan Kuruvath Ramakrishnan
Director/Designated Partner
over 2 years ago
Leena Kottukkal Raman
Leena Kottukkal Raman
Director/Designated Partner
over 3 years ago
Blangat Balan Devadasan
Blangat Balan Devadasan
Director/Designated Partner
over 3 years ago
Ramath Mohanan Praji
Ramath Mohanan Praji
Director/Designated Partner
over 3 years ago
. Bindu
. Bindu
Director/Designated Partner
over 3 years ago
. Kamaludheen
. Kamaludheen
Director/Designated Partner
over 3 years ago
Murukesan Ramankutty Pankampurakkal
Murukesan Ramankutty Pankampurakkal
Director/Designated Partner
over 3 years ago
Kadayanmar Gopalan Sekharan
Kadayanmar Gopalan Sekharan
Director/Designated Partner
over 3 years ago
. Sheeja Jayathilakan
. Sheeja Jayathilakan
Director/Designated Partner
over 4 years ago
Kareepadath Govindan Jayathilakan
Kareepadath Govindan Jayathilakan
Individual Promoter
about 21 years ago

Past Directors

Balakrishnan Manhakat
Balakrishnan Manhakat
Director
over 14 years ago
Naduparambil Balan Prasandan
Naduparambil Balan Prasandan
Director
over 14 years ago
Chittezhath Vyasan Shyjakumari
Chittezhath Vyasan Shyjakumari
Director
about 21 years ago
Kadayanmar Velu Mohanan
Kadayanmar Velu Mohanan
Director
about 21 years ago

Documents

Form DPT-3-14112019-signed
Optional Attachment-(1)-29062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Optional Attachment-(1)-01032017
Form ADT-3-25012017-signed
Resignation letter-04012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed