Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,000,000

Directors

Kozhipra Sajesh Kumar .
Kozhipra Sajesh Kumar .
Director/Designated Partner
over 2 years ago
Pareekshith Vellayath
Pareekshith Vellayath
Director/Designated Partner
almost 3 years ago
Sivakumar Pattathil Balakrishnan
Sivakumar Pattathil Balakrishnan
Director/Designated Partner
about 5 years ago
Manalath Ravindran .
Manalath Ravindran .
Director
about 5 years ago
Bidesh .
Bidesh .
Director/Designated Partner
about 5 years ago
Kallikadavil Prabhakaran Pradeepkumar
Kallikadavil Prabhakaran Pradeepkumar
Director
about 5 years ago
Kollery Sreevidya .
Kollery Sreevidya .
Director
over 12 years ago
Sreenivasan .
Sreenivasan .
Director
almost 19 years ago

Past Directors

Murinjara Geetha
Murinjara Geetha
Director
over 10 years ago
Kodiyath Ramakrishnan Suryan
Kodiyath Ramakrishnan Suryan
Director
over 10 years ago
Praveen Paul Mangalam .
Praveen Paul Mangalam .
Director
over 10 years ago
Shila Pradeepkumar
Shila Pradeepkumar
Director
over 15 years ago
Kannath Krishnakutty Krihsnan Nair
Kannath Krishnakutty Krihsnan Nair
Director
almost 19 years ago
Vellayath Krishnan Nair Radhakrishnan
Vellayath Krishnan Nair Radhakrishnan
Managing Director
almost 19 years ago

Documents

Form DPT-3-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form DPT-3-14022020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form DPT-3-31082019
Optional Attachment-(1)-29082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
List of share holders, debenture holders;-06082018