Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000
Directors
Raveendrakumar Mangattil Sreedharan
Director
over 13 years ago
over 13 years ago
Mangattil Sreedharan Prabhakaran
Managing Director
over 13 years ago
over 13 years ago
Mangattil Sreedharan Divakaran
Director
over 13 years ago
over 13 years ago
Past Directors
Sajeesh .
Director
over 13 years ago
over 13 years ago
Muhammed Ashraf .
Director
over 13 years ago
over 13 years ago
Rajan Kolavar Kunnath
Director
over 13 years ago
over 13 years ago
Kolarankunnath Mohandas
Director
over 13 years ago
over 13 years ago
Ozhukupurakkal Vasu Gopalakrishnan
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-24112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form AOC-4 additional attachment-24112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4 additional attachment-26102017
Form AOC-4-30112016_signed
Form AOC-4 additional attachment-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
