Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,900,000
Authorised Capital
40,500,000

Directors

Shajee Kadavath Valappil
Shajee Kadavath Valappil
Director/Designated Partner
almost 3 years ago
Kuttamannil Puthanveettil Haridas
Kuttamannil Puthanveettil Haridas
Managing Director
almost 14 years ago
Nithin Radhakrishnan
Nithin Radhakrishnan
Director
over 15 years ago

Past Directors

Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Managing Director
over 15 years ago

Documents

Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form SH-7-06062017-signed
Altered memorandum of assciation;-02062017
Copy of the resolution for alteration of capital;-02062017
List of share holders, debenture holders;-02062017
Optional Attachment-(1)-02062017
Form MGT-7-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form AOC-4-31052017_signed