Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Biju Balan Chennattil
Director
over 2 years ago
over 2 years ago
Chethikkattil Velappakutty Suresh Kumar
Director
over 12 years ago
over 12 years ago
Rajendraprasad Inickal Govindan
Managing Director
over 12 years ago
over 12 years ago
Kaipplly Sankaran Asok Kumar
Director
over 12 years ago
over 12 years ago
Chethikattil Somasundaran Velappakutty
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4-25082020_signed
Form DPT-3-06122019-signed
Form DPT-3-19072019-signed
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Auditor?s certificate-24062019
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
