Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijayaraghavan Kaithavalappil Madhavan
Vijayaraghavan Kaithavalappil Madhavan
Director
over 2 years ago
Koppakkattil Velayudhan Nair Sivakumar
Koppakkattil Velayudhan Nair Sivakumar
Director/Designated Partner
almost 3 years ago
Maniyarakkan Vareed Johnson .
Maniyarakkan Vareed Johnson .
Director/Designated Partner
about 5 years ago
Babu .
Babu .
Director/Designated Partner
about 5 years ago
Rajeshkumar .
Rajeshkumar .
Director
over 6 years ago
Koodaparambil Chandran Pradeep
Koodaparambil Chandran Pradeep
Director/Designated Partner
about 8 years ago
Thekkilakadan Thoman Jose
Thekkilakadan Thoman Jose
Director
over 13 years ago

Past Directors

Manjali Rappai .
Manjali Rappai .
Director
over 6 years ago

Documents

Notice of resignation;-16102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DPT-3-07012020-signed
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form ADT-1-18072019_signed
Directors report as per section 134(3)-18072019
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Form AOC-4-18072019_signed
Optional Attachment-(1)-16072019