Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
202,900
Authorised Capital
500,000

Directors

Vinodkumar Thekkemppully Vasudevan
Vinodkumar Thekkemppully Vasudevan
Director
about 2 years ago
Kakkassary Kunjichekku Abubecker
Kakkassary Kunjichekku Abubecker
Director/Designated Partner
almost 14 years ago
Anilkumar Cheraparambil
Anilkumar Cheraparambil
Director
almost 14 years ago
Jinson Pidiyath Rappai
Jinson Pidiyath Rappai
Director
almost 14 years ago
Muthukkan Jose Antony
Muthukkan Jose Antony
Director/Designated Partner
almost 14 years ago
Francis Neelamkavil Johny
Francis Neelamkavil Johny
Director
almost 14 years ago
Arattupuzha Govindan Subrahmanian
Arattupuzha Govindan Subrahmanian
Director/Designated Partner
over 15 years ago

Past Directors

Shiju Francis
Shiju Francis
Managing Director
over 15 years ago

Documents

Form STK-2-14032021-signed
-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form MGT-14-29102019_signed
-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-14112016