Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,875,000
Authorised Capital
22,500,000

Directors

Santhosh Chemmani Velayudhan
Santhosh Chemmani Velayudhan
Director/Designated Partner
almost 2 years ago
Kunnamkudath Anthony Shaji
Kunnamkudath Anthony Shaji
Director/Designated Partner
about 2 years ago
Biju .
Biju .
Director
over 2 years ago
Kumaraswamy Pillai Krishnamoorthy
Kumaraswamy Pillai Krishnamoorthy
Director
about 15 years ago
Kakkanattu Raman Divakaran
Kakkanattu Raman Divakaran
Director
about 15 years ago
Kallarakkal Easa Babu Salim
Kallarakkal Easa Babu Salim
Director
about 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(4)-02012019
Optional Attachment-(3)-02012019
Declaration by first director-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Interest in other entities;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form PAS-3-15122018_signed
Copy of Board or Shareholders? resolution-13122018
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.-13122018
Optional Attachment-(1)-13122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018