Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,906,000
Authorised Capital
20,000,000

Directors

Beena Suresh
Beena Suresh
Director/Designated Partner
over 10 years ago
Misha Sasi Kumar
Misha Sasi Kumar
Director
over 10 years ago
Nadaparambil Subramanian Sivaraman
Nadaparambil Subramanian Sivaraman
Director/Designated Partner
about 13 years ago

Past Directors

Kolathur Madam Kochunny Kartha Chandra Mohan
Kolathur Madam Kochunny Kartha Chandra Mohan
Director
almost 12 years ago
Maleekkal Venugopalan Nair Sasikumar
Maleekkal Venugopalan Nair Sasikumar
Director
almost 12 years ago
Kuzhuppilly Gopalan Gopy
Kuzhuppilly Gopalan Gopy
Director
about 12 years ago
Ottullil Somasekharan Purushothaman
Ottullil Somasekharan Purushothaman
Director
about 12 years ago
Padmakumar Chillayil
Padmakumar Chillayil
Director
about 12 years ago
Kottayil Unny Somadas
Kottayil Unny Somadas
Director
over 12 years ago
Kunnathery Pallathamadhom Jayakumar
Kunnathery Pallathamadhom Jayakumar
Director
over 12 years ago
Kolladikkal Vijayan Dinesh
Kolladikkal Vijayan Dinesh
Director
about 13 years ago

Documents

Form ADT-1-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form DIR-12-27022019_signed
Evidence of cessation;-26022019
Optional Attachment-(1)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form MGT-14-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form PAS-3-24052018_signed
Form MGT-14-22052018
Copy of Board or Shareholders? resolution-22052018
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.-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018