Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
28,618,000
Authorised Capital
30,000,000

Directors

Bejoy Pulickel Thomas
Bejoy Pulickel Thomas
Director
over 14 years ago
Sivadas Koottungal Menon Padinjare
Sivadas Koottungal Menon Padinjare
Managing Director
over 14 years ago

Past Directors

Joyson .
Joyson .
Additional Director
over 10 years ago
Palikandy Mooppandavida Shamsuddin
Palikandy Mooppandavida Shamsuddin
Director
over 12 years ago
Mohan Padamanbhan Rau
Mohan Padamanbhan Rau
Director
over 14 years ago

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-08102020-signed
Form DPT-3-05102020-signed
Form MSME FORM I-19092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(1)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form DPT-3-13122019-signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form AOC-4-08062019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-18112018_signed
Copy of written consent given by auditor-18112018
Copy of resolution passed by the company-18112018
Copy of the intimation sent by company-18112018
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Directors report as per section 134(3)-02052017