Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Ajith Kumar Thykkoottathil
Ajith Kumar Thykkoottathil
Director
over 10 years ago
Madhusudanan Krishnan Namboothiri Mangalathu Mana
Madhusudanan Krishnan Namboothiri Mangalathu Mana
Director
over 10 years ago
. Kailasnath
. Kailasnath
Director
over 10 years ago
Kulappura Veluthakkal Sethumadhavan
Kulappura Veluthakkal Sethumadhavan
Director/Designated Partner
over 10 years ago

Past Directors

Sureshkumar Koledath Chenkutty
Sureshkumar Koledath Chenkutty
Director
almost 14 years ago

Documents

Form DPT-3-22092020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form ADT-1-31072020_signed
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form DPT-3-30082019
Auditor?s certificate-30082019
Optional Attachment-(1)-30082019
Form PAS-3-03052019_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.-03052019
Copy of Board or Shareholders? resolution-03052019
Form SH-7-08042019-signed
Form AOC-4-08042019-signed
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of assciation;-03042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form MGT-7-01042019_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed