Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Directors
Syam Gopal
Director
almost 15 years ago
almost 15 years ago
Cheruvathor Jacob Shaju
Director
almost 15 years ago
almost 15 years ago
Johnson Francis Vadakkan
Director
almost 15 years ago
almost 15 years ago
Kanjirathingal Kochappu Kurian
Director
almost 15 years ago
almost 15 years ago
Shaju Edakalathur Antony
Director
almost 15 years ago
almost 15 years ago
Ananthan Nandialath
Director
over 15 years ago
over 15 years ago
Unnikrishnan Ramankutty Puthanveettil
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Cheerath Madhusuthanan
Director
almost 15 years ago
almost 15 years ago
Pattaruthodiyil Sreedharan Sadeep
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form ADT-1-09092016_signed
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-191115.OCT
