Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
15,679,000
Authorised Capital
20,000,000

Directors

Thomas Jisho
Thomas Jisho
Director/Designated Partner
about 2 years ago
Peethambaran Karumanthra Raman
Peethambaran Karumanthra Raman
Director/Designated Partner
over 2 years ago
Raman Karumanthra Prathapan
Raman Karumanthra Prathapan
Director/Designated Partner
over 2 years ago
Subramanian Balan
Subramanian Balan
Director/Designated Partner
over 2 years ago
Gino Poyyara Karunakaran
Gino Poyyara Karunakaran
Director/Designated Partner
almost 3 years ago
Sasankan Ayyappath Velayudhan
Sasankan Ayyappath Velayudhan
Director
about 15 years ago
Anandh Payyappat Achuthan .
Anandh Payyappat Achuthan .
Director/Designated Partner
about 15 years ago

Past Directors

Kachappilly Thariyath Paulose
Kachappilly Thariyath Paulose
Additional Director
over 2 years ago
Joffy Chittilappilly Thomas
Joffy Chittilappilly Thomas
Additional Director
almost 4 years ago
Devadas Poyyara Karunakaran
Devadas Poyyara Karunakaran
Additional Director
almost 6 years ago
Geophi George Vadakkoot
Geophi George Vadakkoot
Director
over 11 years ago
Alka Sajeev
Alka Sajeev
Director
over 11 years ago
Saneesh Kumar Thuruvelil Joseph
Saneesh Kumar Thuruvelil Joseph
Director
about 15 years ago
Raghunadhan Kuttiparambil Velayudhan
Raghunadhan Kuttiparambil Velayudhan
Director
about 15 years ago
Thachampully Gangadharan Sajeev .
Thachampully Gangadharan Sajeev .
Director
about 15 years ago
Sreepathy Kariat Karunakaran .
Sreepathy Kariat Karunakaran .
Managing Director
almost 16 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(4)-18122020
Form DPT-3-22092020-signed
Auditor?s certificate-18092020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Form DPT-3-12022020-signed
Form PAS-3-04022020_signed
Optional Attachment-(1)-04022020
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Form PAS-3-13012020_signed
Form DIR-12-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Optional Attachment-(1)-06012020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020