Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 July 2022
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Kooliyadan Anthony Sholy
Kooliyadan Anthony Sholy
Individual Promoter
over 6 years ago
Nakkara Manikutty Shaji
Nakkara Manikutty Shaji
Director
over 14 years ago

Past Directors

Chemboori Velayudhan Sidharthan
Chemboori Velayudhan Sidharthan
Director
about 9 years ago
Raveendran Kizhiyedath Ramakrishnannair
Raveendran Kizhiyedath Ramakrishnannair
Director
over 13 years ago
Vithayathil Joseph Joy
Vithayathil Joseph Joy
Director
over 13 years ago
Nadumuryil Ramanathan Babudas
Nadumuryil Ramanathan Babudas
Director
over 13 years ago
Nattuvathuparambil Chandrasekharan Madhavanpilla
Nattuvathuparambil Chandrasekharan Madhavanpilla
Director
over 14 years ago
Bhagavathiparambil Asokan Gopalakrishnan
Bhagavathiparambil Asokan Gopalakrishnan
Director
over 14 years ago
Kooliyadan Anthony Varghese
Kooliyadan Anthony Varghese
Managing Director
over 15 years ago
Sajeevan Parameswaran Nair Patathil
Sajeevan Parameswaran Nair Patathil
Director
over 15 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-06112017