Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Eluparambil Venugopal
Eluparambil Venugopal
Director/Designated Partner
about 4 years ago
Manjuran George Biju
Manjuran George Biju
Director
about 16 years ago
Thumbarathi Manikkan Rajan
Thumbarathi Manikkan Rajan
Director
about 19 years ago

Past Directors

Thainathoodan Chandran Prasannakumar
Thainathoodan Chandran Prasannakumar
Director
about 15 years ago
Kundil Kuttappan Soman
Kundil Kuttappan Soman
Director
about 15 years ago
Raghunathan .
Raghunathan .
Director
about 16 years ago
Kannukattil Vasu Dhaneshbabu
Kannukattil Vasu Dhaneshbabu
Director
about 16 years ago
Vinod Kochiparambath Vasu
Vinod Kochiparambath Vasu
Director
about 17 years ago
Nalan Thumbarathy Narayanan
Nalan Thumbarathy Narayanan
Director
about 19 years ago
Prasad Kaimaparambil Aippunncy
Prasad Kaimaparambil Aippunncy
Director
about 19 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-07062019-signed
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-7-281115.OCT
Form AOC-4-181115.OCT