Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeroli Divakaran Divige
Neeroli Divakaran Divige
Managing Director
almost 15 years ago
Vinod Thekkethara Madhavan
Vinod Thekkethara Madhavan
Director
almost 16 years ago

Past Directors

Kuruli Velayudhan Gopi
Kuruli Velayudhan Gopi
Director
about 13 years ago
Suresh Kocheken Thaivalappil
Suresh Kocheken Thaivalappil
Additional Director
about 14 years ago
Kuzhichamadathil Vijayan Shibu
Kuzhichamadathil Vijayan Shibu
Additional Director
about 14 years ago
Prakasan Thiyyathuparambil Viswambharan
Prakasan Thiyyathuparambil Viswambharan
Additional Director
about 14 years ago
Arjunan Bhaskaran Kokkanthara
Arjunan Bhaskaran Kokkanthara
Additional Director
about 14 years ago
Rajesh Thekkoot Chandran
Rajesh Thekkoot Chandran
Director
almost 16 years ago

Documents

Form DPT-3-05022020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26072019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed