Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
752,500
Authorised Capital
1,000,000

Directors

Jayapalan Appukuttan Nair
Jayapalan Appukuttan Nair
Director
almost 19 years ago
Suresh Babu Bhaskaran
Suresh Babu Bhaskaran
Director
almost 19 years ago
Jothydev Kesavadev
Jothydev Kesavadev
Managing Director
over 21 years ago
Sunitha Jothy Dev
Sunitha Jothy Dev
Director
over 21 years ago

Documents

Form ADT-1-21102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-301215.OCT
Form AOC-4-031115.OCT