Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
25,000,000

Directors

Velayil Sathian Sajith .
Velayil Sathian Sajith .
Director/Designated Partner
about 2 years ago
Radhakrishnan Arayamparambil Sudhakaran
Radhakrishnan Arayamparambil Sudhakaran
Director
almost 12 years ago
Padmakumar Chillayil
Padmakumar Chillayil
Director
over 12 years ago
Sugathan Kazhunkil Nair
Sugathan Kazhunkil Nair
Director
over 12 years ago
Perinkulam Vasudevan Jijoy
Perinkulam Vasudevan Jijoy
Director
over 12 years ago
Elamkunnapuzha Pathros Thomas
Elamkunnapuzha Pathros Thomas
Director
almost 13 years ago

Documents

Form DPT-3-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-231114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form 32-170114.OCT