Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
5,000,000

Directors

Ainikkal Antony Shiju
Ainikkal Antony Shiju
Director
almost 3 years ago
James Pulikkan Jose
James Pulikkan Jose
Additional Director
about 7 years ago
Kochuamma Lakshminivas Menon .
Kochuamma Lakshminivas Menon .
Director
almost 10 years ago
Cheruvalkaran Jose Printo
Cheruvalkaran Jose Printo
Director
almost 13 years ago

Past Directors

Rejin Thomas
Rejin Thomas
Director
almost 12 years ago
Alka Sajeev
Alka Sajeev
Director
almost 13 years ago
Nancy Printo
Nancy Printo
Director
over 14 years ago
Thachampully Gangadharan Sajeev .
Thachampully Gangadharan Sajeev .
Director
over 14 years ago
Kottekattu Parambil Govindan Vinod
Kottekattu Parambil Govindan Vinod
Director
over 14 years ago
Rajagopalan Kunnambath Balakrishnan Nair
Rajagopalan Kunnambath Balakrishnan Nair
Director
over 14 years ago

Documents

Form DPT-3-17102020-signed
Form DIR-12-12032020-signed
Form DPT-3-25022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28092019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
-27052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-22112018
Form DIR-12-22112018_signed