Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,286,000
Authorised Capital
10,000,000
Directors
Greeshma Biju .
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthenveedu Manikandan Biju
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kozhikodath Velayudhan Sudhakaran
Director
over 6 years ago
over 6 years ago
Mannattikayil Reghunath
Whole Time Director
over 13 years ago
over 13 years ago
Prathapsingh Mannakunnath Prabhakaran
Whole Time Director
over 13 years ago
over 13 years ago
Padayattil Francis Joy
Whole Time Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19102020-signed
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-16102020
Form DPT-3-13122019-signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
