Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudheer Arayamparambil Sugathan
Director
about 14 years ago
about 14 years ago
Kokkuvayil Padmanabhan Rajeevan
Director
about 14 years ago
about 14 years ago
Kokkuvayil Sankaran Thilakan
Managing Director
about 14 years ago
about 14 years ago
Premkumar Arayamparambil Babu
Director
about 14 years ago
about 14 years ago
Past Directors
Cheradiyil Raghavan Sudhi
Director
about 14 years ago
about 14 years ago
Parakoot Kumaran Ravindranath
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form DIR-12-040815.OCT
Form DIR-12-030815.OCT
Form INC-22-300315.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310313.OCT
