Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
660,000
Authorised Capital
1,000,000
Directors
Sudheer Parackal Babu
Director
about 11 years ago
about 11 years ago
Gopalakrishnan Padinjaraveettil .
Director
over 11 years ago
over 11 years ago
Kuttappan Kuttappu Karukayil
Director
over 11 years ago
over 11 years ago
Muraleedharan Vadakoottu .
Director
over 11 years ago
over 11 years ago
Past Directors
Sajith Arookil Somasekharan
Director
about 11 years ago
about 11 years ago
Somasekharan Arokkil Velayudhan .
Director
about 11 years ago
about 11 years ago
Varghese Adambukulam Poulose
Director
over 11 years ago
over 11 years ago
Simon Tharayil Rappai
Director
almost 13 years ago
almost 13 years ago
Pazhore Appukkuttan .
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-30102019-signed
Auditor?s certificate-30102019
Form DPT-3-15102019-signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Auditor?s certificate-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
