Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Thoppiyil Velukutty Sugathan
Thoppiyil Velukutty Sugathan
Director/Designated Partner
about 2 years ago

Past Directors

Unnikrishnan .
Unnikrishnan .
Additional Director
about 10 years ago
Sudhakaran Mandathra Velayudhan
Sudhakaran Mandathra Velayudhan
Additional Director
about 10 years ago
Sivan Thandayamparambil Rajan
Sivan Thandayamparambil Rajan
Additional Director
about 10 years ago
Sureshbabu Vannery Gopalan
Sureshbabu Vannery Gopalan
Additional Director
about 10 years ago
Poovvassery Kumaran Velayudhan
Poovvassery Kumaran Velayudhan
Managing Director
over 11 years ago

Documents

Form DPT-3-09122020_signed
Form ADT-1-12112020_signed
Form AOC-4-12112020_signed
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-12022020-signed
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Evidence of cessation;-02092019
Auditor?s certificate-27082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-24062019
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-28092017_signed