Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Pekkattil Devassykutty Shaju
Pekkattil Devassykutty Shaju
Managing Director
over 2 years ago
Ramani Manoharan
Ramani Manoharan
Director
over 11 years ago
Machingappallath Raman Ramachandran
Machingappallath Raman Ramachandran
Director
over 12 years ago

Past Directors

Mini .
Mini .
Director
over 11 years ago
Panikkavalappil Kesavan Mohan Das .
Panikkavalappil Kesavan Mohan Das .
Director
over 11 years ago
James Thomas .
James Thomas .
Director
over 11 years ago
Das Poothetty .
Das Poothetty .
Director
over 11 years ago
Arangath Bhaskaran Jothi Das .
Arangath Bhaskaran Jothi Das .
Director
over 11 years ago
Maniyarakkal Pylam Antony .
Maniyarakkal Pylam Antony .
Director
over 11 years ago
Machingapallathu Kunjukuttan Anuraj
Machingapallathu Kunjukuttan Anuraj
Director
over 11 years ago
Shiju Pekatty Devassy .
Shiju Pekatty Devassy .
Director
over 11 years ago
Kannai Julius Shaji .
Kannai Julius Shaji .
Director
over 11 years ago
Palakada Ramakrishnan Shaji .
Palakada Ramakrishnan Shaji .
Director
over 11 years ago
Pekkati Jose Sinto .
Pekkati Jose Sinto .
Director
over 11 years ago
Deepa Sunil .
Deepa Sunil .
Director
over 11 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Form MGT-7-05102016_signed