Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunny Arimboor Varghese .
Sunny Arimboor Varghese .
Director
over 2 years ago
Raphi Adambukulam Anthony
Raphi Adambukulam Anthony
Director/Designated Partner
over 5 years ago
Muraleedharan Naduvath Ramakrishnan .
Muraleedharan Naduvath Ramakrishnan .
Director
over 7 years ago
Suresh Parakkal Sidharthan
Suresh Parakkal Sidharthan
Director/Designated Partner
over 9 years ago
Joy Arimboor Varghese
Joy Arimboor Varghese
Director
almost 14 years ago
Sudheer Kunnappilly
Sudheer Kunnappilly
Director
almost 14 years ago
Ramachandran Varaparambil
Ramachandran Varaparambil
Director
almost 14 years ago

Past Directors

Ajesh Nelliparambil Chandran
Ajesh Nelliparambil Chandran
Director
almost 14 years ago
Sajeevan Puthenpurakkal Kuttan
Sajeevan Puthenpurakkal Kuttan
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form DPT-3-12082020-signed
Form DPT-3-13012020-signed
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-01102018_signed
Form DIR-12-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-24082018