Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Korasseril Sudhakaran Salim Raj
Individual Promoter
about 9 years ago
about 9 years ago
Panangayil Mamy Divakaran .
Director/Designated Partner
about 9 years ago
about 9 years ago
Francis Selvan
Director
almost 12 years ago
almost 12 years ago
Ullookaranparambil Kochaman Dinesan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Anduruthi Raman Haridasan
Director
about 9 years ago
about 9 years ago
Rajan Challiyil Krishnankutty
Director
almost 12 years ago
almost 12 years ago
Jayan Kaithakkat Gopalan
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
