Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,170,000
Authorised Capital
10,500,000

Directors

Subramanian Balan
Subramanian Balan
Director/Designated Partner
over 2 years ago
Shaji Palliyil Paramu
Shaji Palliyil Paramu
Director/Designated Partner
almost 6 years ago
Madhavan Palliyil Kuttappan
Madhavan Palliyil Kuttappan
Director/Designated Partner
almost 6 years ago
Lohidhakshan Palliyil Kochakkan
Lohidhakshan Palliyil Kochakkan
Director/Designated Partner
almost 6 years ago
Thulasibai Sadasivan
Thulasibai Sadasivan
Director
about 14 years ago
Smitha Sudhan
Smitha Sudhan
Director
about 14 years ago
Jayakumar Palliyil Madhavan
Jayakumar Palliyil Madhavan
Director
about 14 years ago

Past Directors

Sajitha Trija Nivas Rajmma
Sajitha Trija Nivas Rajmma
Director
about 14 years ago
Ranadev Palliyil Kochukunjan
Ranadev Palliyil Kochukunjan
Managing Director
about 14 years ago
Sudheer Palliyil Purushothaman
Sudheer Palliyil Purushothaman
Director
about 14 years ago

Documents

Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
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
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form PAS-3-31012018_signed
List of share holders, debenture holders;-31012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of Board or Shareholders? resolution-31012018
Optional Attachment-(1)-31012018
Form SH-7-30012018-signed
Altered memorandum of assciation;-17012018