Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,670
Authorised Capital
1,000,000

Directors

Ajitkumar Warrior
Ajitkumar Warrior
Managing Director
over 2 years ago
Rajimon Kolakkal
Rajimon Kolakkal
Director/Designated Partner
over 19 years ago
Porai Chacko Raphael
Porai Chacko Raphael
Director
over 19 years ago
Peter Parriathcherry Jose Ansal
Peter Parriathcherry Jose Ansal
Director
over 19 years ago
Reji Joy
Reji Joy
Director
over 19 years ago
Pudugrammam Krishna Iyer Vaidyanathan
Pudugrammam Krishna Iyer Vaidyanathan
Director/Designated Partner
over 19 years ago
Tirunilayi Krishnan Venugopal
Tirunilayi Krishnan Venugopal
Director/Designated Partner
over 19 years ago

Past Directors

Santhosh Bhaskaran
Santhosh Bhaskaran
Additional Director
over 10 years ago
Manoj Mathew
Manoj Mathew
Additional Director
almost 16 years ago
Malayil Thomas Prince
Malayil Thomas Prince
Director
over 19 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form MGT-7-261215.OCT
Form AOC-4-131215.OCT
Form DIR-12-211115.OCT
Letter of Appointment-201115.PDF