Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,931,310
Authorised Capital
20,000,000

Directors

Aru Selvan
Aru Selvan
Director/Designated Partner
about 2 years ago
Delsha Mol
Delsha Mol
Director/Designated Partner
over 4 years ago
Maruthayil Mohanan Mukesh
Maruthayil Mohanan Mukesh
Director/Designated Partner
over 6 years ago

Past Directors

Maani Moothan Vijayan .
Maani Moothan Vijayan .
Director
over 9 years ago
Nallepully Kanthaswamy Karthikesh
Nallepully Kanthaswamy Karthikesh
Director
over 9 years ago
Milton Kuruvila .
Milton Kuruvila .
Managing Director
over 12 years ago
Leya .
Leya .
Director
over 12 years ago
Sivasankaran Kannan .
Sivasankaran Kannan .
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DIR-12-12092020_signed
Form GNL-2-12032019-signed
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-28022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017