Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Palakkol Mohanan .
Palakkol Mohanan .
Director
about 2 years ago
Milton Francis
Milton Francis
Director/Designated Partner
about 3 years ago
Veerendrakumar .
Veerendrakumar .
Director/Designated Partner
about 4 years ago
Varughese Kuttikattil Iype
Varughese Kuttikattil Iype
Director/Designated Partner
almost 5 years ago
Joseph Mathew Kappyarumala
Joseph Mathew Kappyarumala
Director/Designated Partner
almost 5 years ago
Abdulmanaf Uppalath Abdurahiman
Abdulmanaf Uppalath Abdurahiman
Director/Designated Partner
almost 5 years ago
Abdurahiman Malikapurayil Cheethayil
Abdurahiman Malikapurayil Cheethayil
Director/Designated Partner
almost 5 years ago
Salim Kanakkassery
Salim Kanakkassery
Director/Designated Partner
almost 5 years ago
. Mohandas Pathayappurayil Elayukkara
. Mohandas Pathayappurayil Elayukkara
Director/Designated Partner
almost 5 years ago
Sadique Neelikandy
Sadique Neelikandy
Director/Designated Partner
almost 5 years ago
Vellakal Joseph Sebastian .
Vellakal Joseph Sebastian .
Director/Designated Partner
almost 8 years ago
John Patani Mani
John Patani Mani
Director/Designated Partner
about 9 years ago

Past Directors

Thuruthiyil Philipose Paul
Thuruthiyil Philipose Paul
Director
over 12 years ago
Prasanthrajesh Sanath Maniyankode
Prasanthrajesh Sanath Maniyankode
Director
over 12 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-26032018
Form 21A-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Form DIR-12-12022018_signed
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Declaration by first director-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Directors report as per section 134(3)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Form AOC-4-13032017