Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

. Kumaran
. Kumaran
Director/Designated Partner
over 2 years ago
Sathyan Tharayappurath Narayanan
Sathyan Tharayappurath Narayanan
Director/Designated Partner
about 5 years ago
Subramanian Unnikrishnan Mangalath
Subramanian Unnikrishnan Mangalath
Director/Designated Partner
about 5 years ago
. Surendran
. Surendran
Director/Designated Partner
about 5 years ago
. Kumaran
. Kumaran
Director/Designated Partner
about 5 years ago
. Jayaram
. Jayaram
Director/Designated Partner
about 5 years ago

Past Directors

. Vijayan
. Vijayan
Additional Director
about 6 years ago
. Venu
. Venu
Director
almost 12 years ago
Sadanandan Punnakkaparambil Velukutty
Sadanandan Punnakkaparambil Velukutty
Director
almost 12 years ago
Jayan Kaithakkat Gopalan
Jayan Kaithakkat Gopalan
Director
almost 12 years ago
Sadanandan Murikumthara House Sivaraman
Sadanandan Murikumthara House Sivaraman
Director
almost 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-27082020-signed
Auditor?s certificate-25082020
Form DPT-3-10012020-signed
Form DPT-3-06122019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DIR-12-21102019_signed
Form ADT-1-08092019_signed
Copy of resolution passed by the company-08092019
Copy of the intimation sent by company-08092019
Copy of written consent given by auditor-08092019
List of share holders, debenture holders;-08092019
Form MGT-7-08092019_signed
Form AOC-4-08092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019