Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
about 2 years ago
Satheesan Damodara Menon Vadasseri
Satheesan Damodara Menon Vadasseri
Director
over 2 years ago
Venkata Ramakrishna Teja Mylavarapu
Venkata Ramakrishna Teja Mylavarapu
Director/Designated Partner
over 4 years ago
Padiyathputhenkattil Mohammed Ali Nowshad
Padiyathputhenkattil Mohammed Ali Nowshad
Director/Designated Partner
about 8 years ago
Thomas Issac .
Thomas Issac .
Director
over 8 years ago
Meethale Veetil Kunhiraman
Meethale Veetil Kunhiraman
Director/Designated Partner
almost 9 years ago
Kadakampally Surendran
Kadakampally Surendran
Director
almost 9 years ago
. Anil Kumar
. Anil Kumar
Director
over 11 years ago

Past Directors

Bala Kiran Polamuri .
Bala Kiran Polamuri .
Director
almost 8 years ago
Balamurali Devendiran
Balamurali Devendiran
Managing Director
over 8 years ago
Jose Ullopallil Varkey
Jose Ullopallil Varkey
Managing Director
over 9 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
almost 11 years ago
Anupama Thekkinkat Vadukkoot
Anupama Thekkinkat Vadukkoot
Managing Director
over 11 years ago
Shine Kollamparambil Shanmughan
Shine Kollamparambil Shanmughan
Director
over 11 years ago
Gopi Premakumar
Gopi Premakumar
Director
over 11 years ago
Sarma Sekharan
Sarma Sekharan
Director
over 11 years ago

Documents

Notice of resignation;-08122017
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Notice of resignation;-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Form DIR-12-27092017_signed
Interest in other entities;-27092017
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Form DIR-12-21092017_signed
Interest in other entities;-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Notice of resignation;-28102016
Letter of appointment;-28102016
Interest in other entities;-28102016
Form DIR-12-28102016_signed
Evidence of cessation;-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form DIR-12-181114.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151114.PDF
Copy of Board Resolution-151114.PDF