Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kombath Velayudhan Jinarajadasan .
Kombath Velayudhan Jinarajadasan .
Director/Designated Partner
over 2 years ago
Santhosh Karyezhath Sreedharan
Santhosh Karyezhath Sreedharan
Director/Designated Partner
about 4 years ago
. Sibi
. Sibi
Director/Designated Partner
about 4 years ago
Daliya Saleesh
Daliya Saleesh
Director/Designated Partner
about 4 years ago
Karumanthra Kumaran Rajan
Karumanthra Kumaran Rajan
Director/Designated Partner
about 4 years ago
Chengananthara Pappukutty Shylanathan .
Chengananthara Pappukutty Shylanathan .
Director
about 8 years ago
Rajesh .
Rajesh .
Director
about 8 years ago
Kareyezhath Sreedharan Thampi .
Kareyezhath Sreedharan Thampi .
Director/Designated Partner
about 9 years ago
Valsalan Kochuraman Koonakkampilly
Valsalan Kochuraman Koonakkampilly
Director
almost 12 years ago

Past Directors

Saseendran .
Saseendran .
Director
almost 12 years ago
Thuruthummal Krishnan Rajendralal
Thuruthummal Krishnan Rajendralal
Director
almost 12 years ago
Vettath Chennakutty Sasidharan
Vettath Chennakutty Sasidharan
Director
almost 12 years ago
Odayil Sanku Bahuleyan .
Odayil Sanku Bahuleyan .
Director
almost 12 years ago
Karthikeyan Padijaroot Karappkutty
Karthikeyan Padijaroot Karappkutty
Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-14-15092020_signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Evidence of cessation;-15122017
Form DIR-12-15122017_signed