Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Unnikrishnan Kopparambil
Unnikrishnan Kopparambil
Director
over 2 years ago
. Jojan
. Jojan
Managing Director
almost 3 years ago
Jose Cheluparambil Joseph
Jose Cheluparambil Joseph
Director
about 11 years ago
Vasu Sasidharan
Vasu Sasidharan
Director
about 11 years ago
Ouseph Baiju Vazhakala
Ouseph Baiju Vazhakala
Director
about 11 years ago

Past Directors

Sandhya Sudhevan
Sandhya Sudhevan
Director
almost 15 years ago

Documents

Form DPT-3-23122020
Form DPT-3-06122019-signed
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form AOC-4-040116.OCT
Form MGT-7-301215.OCT