Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
8,739,800
Authorised Capital
20,000,000

Directors

Harikumar .
Harikumar .
Director/Designated Partner
over 2 years ago
Narikkuni Gdamana Jithesh
Narikkuni Gdamana Jithesh
Director/Designated Partner
over 3 years ago
Sasi Keezhattupurathillam .
Sasi Keezhattupurathillam .
Director/Designated Partner
about 10 years ago
Gopinath Parayil
Gopinath Parayil
Director
over 13 years ago

Past Directors

Zaheer Ellias Najeeb
Zaheer Ellias Najeeb
Director
about 11 years ago
Kolliyil Mammathu Sidhique
Kolliyil Mammathu Sidhique
Director
almost 13 years ago
Puthan Peedikayil Khalid
Puthan Peedikayil Khalid
Whole Time Director
almost 13 years ago
Prakash Chandrashekharan Menon
Prakash Chandrashekharan Menon
Director
almost 13 years ago
Suresh Kumar Kuttierath
Suresh Kumar Kuttierath
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form MGT-14-10022021_signed
Form MGT-14-09012021_signed
Form MGT-7-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-06012021-signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Directors report as per section 134(3)-24072018
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed