Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Unnikrishnan Pallipamadathil .
Unnikrishnan Pallipamadathil .
Director
over 2 years ago
Edassery Gopalan Santhoshkumar .
Edassery Gopalan Santhoshkumar .
Director/Designated Partner
over 2 years ago
Meppo Maliyekkal
Meppo Maliyekkal
Director
about 18 years ago
Thazhathvalappil Raman Ezhuthassan Narayanan
Thazhathvalappil Raman Ezhuthassan Narayanan
Director
about 18 years ago
Mejo Pidiyath Jose .
Mejo Pidiyath Jose .
Director
about 18 years ago
Ekkadan Jacob Davis
Ekkadan Jacob Davis
Director
about 18 years ago
Pulikkottil Anthony Davis
Pulikkottil Anthony Davis
Director
about 19 years ago
Jijo Karumalikkal Poulose
Jijo Karumalikkal Poulose
Director
about 19 years ago
Ramamoorthy .
Ramamoorthy .
Director
about 19 years ago
Kanjirathingal Paul Binoy
Kanjirathingal Paul Binoy
Director
about 19 years ago
Radha Kandamuthan
Radha Kandamuthan
Director
about 19 years ago
Parappilly Davis Joby .
Parappilly Davis Joby .
Director
about 19 years ago
Chelappadan Anthony Joshy
Chelappadan Anthony Joshy
Director
about 19 years ago
Pulikkottil Johnson Anthony
Pulikkottil Johnson Anthony
Director
about 19 years ago

Past Directors

Byju John
Byju John
Director
about 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Auditor?s certificate-25092020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed