Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,460,000
Authorised Capital
50,000,000

Directors

Thekkanathpandaravalappil Sebastian Joseph
Thekkanathpandaravalappil Sebastian Joseph
Director/Designated Partner
over 2 years ago
Sheeja Sunilkumar
Sheeja Sunilkumar
Director/Designated Partner
about 6 years ago
Manikumar Sreedharan Nambiar Koiloth
Manikumar Sreedharan Nambiar Koiloth
Director
about 11 years ago

Past Directors

Chirayath Velayudhan Sunilkumar
Chirayath Velayudhan Sunilkumar
Managing Director
almost 15 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Form PAS-6-14092020_signed
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form DIR-12-15012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed