Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
20,000,000

Directors

Jayarajan Kumaran Chulliparampil
Jayarajan Kumaran Chulliparampil
Director/Designated Partner
over 3 years ago
Moothedath Raman Surendran .
Moothedath Raman Surendran .
Director/Designated Partner
about 6 years ago

Past Directors

Abhijnhan Kumbalaparambil
Abhijnhan Kumbalaparambil
Director
about 8 years ago
Joseph Cherian Manavalan
Joseph Cherian Manavalan
Managing Director
about 9 years ago
Kuttikkat Ayyappan Chandrabose
Kuttikkat Ayyappan Chandrabose
Director
about 10 years ago
Balakrishnan Veliyath Salishkumar
Balakrishnan Veliyath Salishkumar
Director
about 10 years ago
Antony Puthean George
Antony Puthean George
Director
almost 12 years ago
Krishnaveni Chakkungathodiyil Damodaran
Krishnaveni Chakkungathodiyil Damodaran
Director
almost 12 years ago
Joshi Gopalan Kumbalaparambil
Joshi Gopalan Kumbalaparambil
Director
almost 12 years ago
Paluvai Jayasree
Paluvai Jayasree
Director
about 15 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-18122020_signed
Form MGT-14-17122020_signed
List of depositors-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Auditor?s certificate-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-26122019_signed
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-24122019
Form DPT-3-30112019-signed
Auditor?s certificate-30062019
List of depositors-30062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed