Company Information

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

Directors

Sudhish Attasseri Sivaraman
Sudhish Attasseri Sivaraman
Director
about 2 years ago
Ravunny Raghavan Attassery
Ravunny Raghavan Attassery
Director/Designated Partner
over 5 years ago
Shejin .
Shejin .
Director
over 13 years ago
Velly Vijay
Velly Vijay
Director
over 14 years ago
Harish Poyyara Unnichekkan
Harish Poyyara Unnichekkan
Director
over 14 years ago
Paul Chamakala Rappai
Paul Chamakala Rappai
Director
over 14 years ago
Rajan Kuzhikattil Subramannian .
Rajan Kuzhikattil Subramannian .
Director
over 14 years ago

Past Directors

Thaikkadan Inasu Jose
Thaikkadan Inasu Jose
Director
over 6 years ago
Eluvathingal Devassy Varghese
Eluvathingal Devassy Varghese
Director
over 14 years ago
Subash Vettikkattil
Subash Vettikkattil
Director
over 14 years ago
Mullappilly Jayaprakash
Mullappilly Jayaprakash
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019