Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dileep Valiparambil Chandran
Dileep Valiparambil Chandran
Director
about 2 years ago
Tharanathan Pullattu Ramankutty .
Tharanathan Pullattu Ramankutty .
Director
almost 12 years ago
Devadas Engoor Balakrishnan
Devadas Engoor Balakrishnan
Director
almost 12 years ago
Sundaran Thattarath Sankaran
Sundaran Thattarath Sankaran
Director
almost 12 years ago
Jamaludheen .
Jamaludheen .
Director
almost 12 years ago
Velayudhan Kondiyara Kunjikrishnan
Velayudhan Kondiyara Kunjikrishnan
Managing Director
almost 12 years ago
Pathiassery Veeravunny Aboobecker
Pathiassery Veeravunny Aboobecker
Director
almost 12 years ago
Sankaranarayanan Eangoor Sankaran
Sankaranarayanan Eangoor Sankaran
Director
almost 12 years ago
Kariyattil Antony Boban
Kariyattil Antony Boban
Director/Designated Partner
almost 12 years ago

Past Directors

Parameswaran Karippadath Velappan
Parameswaran Karippadath Velappan
Director
almost 12 years ago
Rajan Eranezhath Padinjattayil
Rajan Eranezhath Padinjattayil
Director
almost 12 years ago
Sudhakaran Panakkal Kunjimon
Sudhakaran Panakkal Kunjimon
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Evidence of cessation;-14112020
Form DIR-12-14112020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed