Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,137,000
Authorised Capital
1,500,000
Directors
Edkkalathur Anthappan Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Padinjare Vettiyamkunnath Jayaprakash
Managing Director
over 2 years ago
over 2 years ago
Biju Jose Kuruthukulangara
Director/Designated Partner
over 3 years ago
over 3 years ago
. Firosh
Director/Designated Partner
about 5 years ago
about 5 years ago
Sabu Maliakkal Kattadi John
Director/Designated Partner
about 5 years ago
about 5 years ago
Tony Melath Vareed .
Director
about 10 years ago
about 10 years ago
Jayakumar Chaliyapuram Damodaran
Director
about 10 years ago
about 10 years ago
Chomkulangara Sankarankutty Renjith
Director/Designated Partner
about 10 years ago
about 10 years ago
Vazhappilly Thomas George .
Director
over 14 years ago
over 14 years ago
Past Directors
Wilson Kaiparambil Rappai
Director
about 10 years ago
about 10 years ago
Shaju Thekkekkara Joseph
Director
about 13 years ago
about 13 years ago
Joshy Therattil Mathew
Director
about 13 years ago
about 13 years ago
Mulakkal Thomas Pauly
Director
about 13 years ago
about 13 years ago
Joy Makkattukulam Mani .
Director
over 13 years ago
over 13 years ago
Johny Akkarapattikkal Vareed .
Director
over 13 years ago
over 13 years ago
Aliyar Poothrukavil Pareed
Director
over 13 years ago
over 13 years ago
Jaison Jose Kundukulangara .
Director
over 13 years ago
over 13 years ago
Anandan Sankarankutty Menon
Managing Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Form DPT-3-18082020-signed
Form MGT-7-18082020_signed
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form PAS-3-14112018_signed
Copy of Board or Shareholders? resolution-14112018
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.-14112018
Form MGT-14-16102018-signed
Form SH-7-08102018-signed
