Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binil John Kooran
Binil John Kooran
Director/Designated Partner
about 2 years ago
Shebi Jaleel
Shebi Jaleel
Director
over 2 years ago
Bobby Varghese Kunnappillil
Bobby Varghese Kunnappillil
Director
over 2 years ago
Ananthakrishnan Shajan
Ananthakrishnan Shajan
Individual Promoter
almost 7 years ago
Prathiba Puthenpura
Prathiba Puthenpura
Director
almost 12 years ago
Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Director
almost 12 years ago

Past Directors

Edathadan Narayanan Shajan
Edathadan Narayanan Shajan
Managing Director
almost 12 years ago

Documents

Form DPT-3-13082020-signed
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-19032019_signed
Interest in other entities;-12032019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-13072017_signed
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Copy of written consent given by auditor-13072017
Copy of the intimation sent by company-13072017
Copy of resolution passed by the company-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed