Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Paul Padinjarethala Ouseph
Paul Padinjarethala Ouseph
Managing Director
about 2 years ago
Moothedath Karthikeyan Vipinan
Moothedath Karthikeyan Vipinan
Director/Designated Partner
over 3 years ago
Sudheer Palliyil Purushothaman
Sudheer Palliyil Purushothaman
Director
over 12 years ago
Arun Mudatholy Venugopalan
Arun Mudatholy Venugopalan
Director
over 12 years ago
. Indhu
. Indhu
Director
about 13 years ago
Suma Mohan
Suma Mohan
Director
about 14 years ago
Kuruthukulangara Inasu Ouseph
Kuruthukulangara Inasu Ouseph
Director
about 14 years ago

Past Directors

Balakrishnan .
Balakrishnan .
Additional Director
about 10 years ago
Kuruvath Kochakkan Dharma Rajan
Kuruvath Kochakkan Dharma Rajan
Additional Director
about 10 years ago
Sindhu Vipinan
Sindhu Vipinan
Director
almost 14 years ago
Iyyunni .
Iyyunni .
Director
about 14 years ago
Kolathakatt Narayana Menon Gopalan
Kolathakatt Narayana Menon Gopalan
Director
about 14 years ago
Bhuvanadas .
Bhuvanadas .
Director
about 14 years ago
Ramachandran Sekharan Palliyil
Ramachandran Sekharan Palliyil
Director
about 14 years ago
Shaji Modatholi Ramanalliasbalaram
Shaji Modatholi Ramanalliasbalaram
Director
about 14 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Form AOC-4-20072019_signed
Form ADT-1-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Directors report as per section 134(3)-13072019
Copy of resolution passed by the company-13072019
Form DIR-12-14052019-signed
Evidence of cessation;-09052019
Form DIR-12-08052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Evidence of cessation;-03052019