Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Madhu Arumukhan Mutharan
Madhu Arumukhan Mutharan
Director
over 2 years ago
Kottiyattil Kochakkan Babu
Kottiyattil Kochakkan Babu
Director
about 4 years ago
Sethumadhavan Kaipilly
Sethumadhavan Kaipilly
Director
about 4 years ago
Sajeev Murinjara Sukumaran Naik
Sajeev Murinjara Sukumaran Naik
Director
about 4 years ago
Koottala Kesavan Prakasan
Koottala Kesavan Prakasan
Director/Designated Partner
over 6 years ago
Shaji Babu Puthiyamalikayil Muhammed
Shaji Babu Puthiyamalikayil Muhammed
Director
over 12 years ago

Past Directors

Vakayil Jayakumar .
Vakayil Jayakumar .
Director
over 12 years ago

Documents

Form DPT-3-12092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form DPT-3-14112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Form ADT-1-11072019_signed
List of share holders, debenture holders;-11072019
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Optional Attachment-(1)-11072019
Copy of written consent given by auditor-11072019
Form MGT-7-11072019_signed
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
Form AOC-4-01072019_signed
Auditor?s certificate-29062019
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-28062017