Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Binoy
. Binoy
Director/Designated Partner
about 2 years ago
Shreekumar Parayil Vishnu
Shreekumar Parayil Vishnu
Whole Time Director
over 2 years ago
Padickalputhenveettil Sudhakaran Ajith
Padickalputhenveettil Sudhakaran Ajith
Director/Designated Partner
over 2 years ago
Padmanabhan Namboothiri Jyothish
Padmanabhan Namboothiri Jyothish
Managing Director
over 14 years ago

Past Directors

Jinni Varghese .
Jinni Varghese .
Additional Director
about 13 years ago
Ashker Babu
Ashker Babu
Additional Director
over 13 years ago
. Sabu Mathew Paulose
. Sabu Mathew Paulose
Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-14-12102019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-21032019
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Form MGT-7-22092017_signed