Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anand Veetil Ganapathyadan
Anand Veetil Ganapathyadan
Director
about 2 years ago
Raja Sahitya
Raja Sahitya
Director
over 2 years ago
Joy Varghese .
Joy Varghese .
Managing Director
over 2 years ago
Muthukumar Prabhavathy Shri Vignesh
Muthukumar Prabhavathy Shri Vignesh
Additional Director
almost 10 years ago

Past Directors

Anand Ganapathyadan Veetil
Anand Ganapathyadan Veetil
Additional Director
almost 10 years ago
George Varghese Kiriyanthan
George Varghese Kiriyanthan
Director
over 11 years ago
Binu Joy
Binu Joy
Director
over 15 years ago

Documents

Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-14032020
Altered articles of association;-14032020
Altered memorandum of assciation;-14032020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019