Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2023
Paid Up Capital
1,980,000
Authorised Capital
2,500,000

Directors

Dinesh Karinkulangara Unni
Dinesh Karinkulangara Unni
Director
about 2 years ago
Krishnan Viswanathan Balasubramanian
Krishnan Viswanathan Balasubramanian
Director/Designated Partner
over 2 years ago
Kaniyarukudiyil Ramakrishnan Saji
Kaniyarukudiyil Ramakrishnan Saji
Managing Director
almost 3 years ago
Bindu Sadanandan
Bindu Sadanandan
Director
about 13 years ago
Ponnappa Sullimada Thimmaiah
Ponnappa Sullimada Thimmaiah
Director
about 13 years ago
Senthilkumar Balagurusamy
Senthilkumar Balagurusamy
Director
about 13 years ago
George Joseph
George Joseph
Director
about 13 years ago

Past Directors

Jagathamma .
Jagathamma .
Director
about 13 years ago
Rajesh Raghavan Nair
Rajesh Raghavan Nair
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-14112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-280116.OCT