Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
625,000
Authorised Capital
625,000

Directors

Girija Sasidhakan
Girija Sasidhakan
Director/Designated Partner
about 2 years ago
Valakkadavil Sadanandan Prajesh
Valakkadavil Sadanandan Prajesh
Director
about 12 years ago
Preman .
Preman .
Director
about 12 years ago
Pulikkal Bhaskaran Ullas .
Pulikkal Bhaskaran Ullas .
Director
about 12 years ago
. Ramadas
. Ramadas
Director
over 13 years ago
Pradeep .
Pradeep .
Director
over 13 years ago
Jeevanandan Kesavan
Jeevanandan Kesavan
Director
over 13 years ago
Ramkrishnan Kunjunny Padinjateyedthu
Ramkrishnan Kunjunny Padinjateyedthu
Director
almost 15 years ago
Udayakumar Pushkar Pagothithara
Udayakumar Pushkar Pagothithara
Director
almost 15 years ago

Past Directors

Sunil Edathedath Krishnankutty
Sunil Edathedath Krishnankutty
Director
about 12 years ago
Sharma Menath Sreedharan
Sharma Menath Sreedharan
Director
about 12 years ago
Anil Kumar Thumbayil Sadanandan
Anil Kumar Thumbayil Sadanandan
Director
almost 15 years ago
Jithu Joseph
Jithu Joseph
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-19102020-signed
Form DPT-3-07012020-signed
Form DPT-3-30112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Letter of appointment;-15092017
Evidence of cessation;-15092017
Form MGT-7-15092017_signed