Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,669,000
Authorised Capital
5,000,000

Directors

Vijaya Kumar
Vijaya Kumar
Director
almost 3 years ago
Krishna Kumar Ramachandran Pillai
Krishna Kumar Ramachandran Pillai
Director/Designated Partner
over 4 years ago
Jalajamani Pangappattu Chidanbarampillai
Jalajamani Pangappattu Chidanbarampillai
Director
over 12 years ago

Past Directors

Kallikate Nair Ramani
Kallikate Nair Ramani
Director
over 9 years ago
Sreejith Pangapttu Babu
Sreejith Pangapttu Babu
Director
over 9 years ago
Vasudevan .
Vasudevan .
Director
almost 12 years ago
Kalathummarath Sundaradas
Kalathummarath Sundaradas
Director
almost 12 years ago
Pootharamanna Variyam Sivaprasad
Pootharamanna Variyam Sivaprasad
Director
almost 12 years ago
Damodharan Parameswaran Namboothiri
Damodharan Parameswaran Namboothiri
Director
almost 12 years ago
Vasunnythirumulppad .
Vasunnythirumulppad .
Director
over 12 years ago
Sreeja Pangapattu Babu
Sreeja Pangapattu Babu
Director
over 12 years ago
Girija Aravind
Girija Aravind
Director
over 12 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form ADT-1-28082020_signed
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-01072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-17042018_signed