Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,150,000
Authorised Capital
30,000,000

Directors

Rameshkumar Thinakkal Kizahaparambil
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
over 2 years ago
Cheeppilat Nellikka Ranjith
Cheeppilat Nellikka Ranjith
Director/Designated Partner
about 6 years ago
Panamattathil Joseph Francis
Panamattathil Joseph Francis
Director/Designated Partner
about 6 years ago
Kozhikunnummal Puthiyapurayil Muhammed Abdul Nazeer
Kozhikunnummal Puthiyapurayil Muhammed Abdul Nazeer
Director/Designated Partner
about 6 years ago
Parayankot Anil Kumar
Parayankot Anil Kumar
Director/Designated Partner
about 7 years ago
Parambath Puthiyapurayil Mohammed Shaju
Parambath Puthiyapurayil Mohammed Shaju
Director/Designated Partner
about 7 years ago
Kottayi Pandialayil Sathyendran
Kottayi Pandialayil Sathyendran
Managing Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-16042020-signed
Auditor?s certificate-13032020
List of depositors-13032020
Optional Attachment-(1)-13032020
Form DIR-12-11122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed