Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tathamppilly Sivaraman Biju
Tathamppilly Sivaraman Biju
Director/Designated Partner
almost 6 years ago
Padinjaraveettil Devassy Biju
Padinjaraveettil Devassy Biju
Director
almost 6 years ago
Satheesan Velayudhan
Satheesan Velayudhan
Director/Designated Partner
over 9 years ago
Vinod Cherraka Raman
Vinod Cherraka Raman
Director/Designated Partner
over 9 years ago
Ramesan Mullappilly Janakiamma .
Ramesan Mullappilly Janakiamma .
Director/Designated Partner
over 9 years ago
Biju Vachamkulam Johny
Biju Vachamkulam Johny
Director/Designated Partner
over 9 years ago
Sajeevan Nedumpilly Krishnan
Sajeevan Nedumpilly Krishnan
Director/Designated Partner
over 9 years ago

Past Directors

Jaison Kizhakkoodan Pylan .
Jaison Kizhakkoodan Pylan .
Director
over 9 years ago
Nelliparambil Raman Ajithan
Nelliparambil Raman Ajithan
Managing Director
over 10 years ago
Mani Mundakal Madhavan
Mani Mundakal Madhavan
Director
almost 14 years ago
Shibu Kattilapeedika Chakkunny
Shibu Kattilapeedika Chakkunny
Director
almost 14 years ago
Suresh Mecheril Bhaskaran
Suresh Mecheril Bhaskaran
Director
almost 14 years ago
Prabas Palaparambil Maman .
Prabas Palaparambil Maman .
Managing Director
over 15 years ago

Documents

Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-18092020-signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018