Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 July 2023
Paid Up Capital
4,773,000
Authorised Capital
4,800,000

Directors

Chenappamthottathil Gopalan Chenthamarakshan
Chenappamthottathil Gopalan Chenthamarakshan
Director
over 2 years ago
Cholayil Dharmabhushana Simhan Jayasimhan
Cholayil Dharmabhushana Simhan Jayasimhan
Director/Designated Partner
over 8 years ago
Mullassery Ajayan Ajesh
Mullassery Ajayan Ajesh
Director/Designated Partner
over 8 years ago
Baiju Irattu Lakshmanan
Baiju Irattu Lakshmanan
Director
almost 12 years ago
Sivaji Nadumuri Divakaran
Sivaji Nadumuri Divakaran
Director
almost 12 years ago
Rajesh Vadakkedath Sivan
Rajesh Vadakkedath Sivan
Director
almost 12 years ago
Jibi Veliparambil Sivaraman
Jibi Veliparambil Sivaraman
Director
almost 12 years ago
Vinod .
Vinod .
Director
almost 12 years ago
Kollikkathara Krishnan Ravi
Kollikkathara Krishnan Ravi
Director
almost 12 years ago

Past Directors

Govindan Ittithara Kittu
Govindan Ittithara Kittu
Director
almost 12 years ago
Jayadevan .
Jayadevan .
Director
almost 12 years ago
Jyothirmayan Pulikkal Prabhasan
Jyothirmayan Pulikkal Prabhasan
Director
almost 12 years ago

Documents

Form MGT-14-13102020_signed
Directors report as per section 134(3)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MR-1-25092017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Evidence of cessation;-19092017
Form DIR-12-19092017
Letter of appointment;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form AOC-4-16092017_signed