Company Information

CIN
Status
Date of Incorporation
29 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Manalil Ramachandran Ponnapan
Manalil Ramachandran Ponnapan
Director/Designated Partner
about 6 years ago

Past Directors

Gopikumar Karunakaran Pazhapillisseril
Gopikumar Karunakaran Pazhapillisseril
Whole Time Director
about 7 years ago
Kalathil Babu Kumaran
Kalathil Babu Kumaran
Managing Director
over 11 years ago
Sivadasan .
Sivadasan .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Notice of resignation;-01012019
Form DIR-12-01012019_signed
Evidence of cessation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Directors report as per section 134(3)-28072017
List of share holders, debenture holders;-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Copy of the intimation sent by company-27072017