Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,000,000
Authorised Capital
6,000,000
Directors
Sunilkumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Abdul Razak Thondan Chirakkal .
Director/Designated Partner
about 7 years ago
about 7 years ago
Mufeed Moothora Kayil .
Director/Designated Partner
about 7 years ago
about 7 years ago
Sreenivasan Kadumayil
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Abdul Noorayinganakam Kayoom
Director
about 13 years ago
about 13 years ago
Manoj Puthan Veetil .
Director
about 13 years ago
about 13 years ago
Raveendran Poolakka Parambil .
Director
over 14 years ago
over 14 years ago
Jayarajan Poolakka Parambil
Director
over 14 years ago
over 14 years ago
Bose Thoniparambil Krishnan
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-14-27092020_signed
Form DPT-3-16092020-signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form DPT-3-10012020-signed
Form DPT-3-03122019-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
