Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,679,000
Authorised Capital
2,000,000

Directors

Mannath Prasanth
Mannath Prasanth
Director/Designated Partner
about 4 years ago
Thermadom Antony Varghese
Thermadom Antony Varghese
Director/Designated Partner
about 5 years ago
Rejosh Palliyil Sankaran
Rejosh Palliyil Sankaran
Director/Designated Partner
about 5 years ago
Avittathukkaran Jose Mejo
Avittathukkaran Jose Mejo
Director/Designated Partner
about 5 years ago
Shaji Kunju Kodakkattil
Shaji Kunju Kodakkattil
Director/Designated Partner
about 9 years ago
Jayan Ayyappan Malath
Jayan Ayyappan Malath
Director/Designated Partner
almost 10 years ago
Ravi Pattathiparambil Ramankutty
Ravi Pattathiparambil Ramankutty
Director
almost 10 years ago
Saju Ollookaran Antu
Saju Ollookaran Antu
Director
almost 10 years ago

Past Directors

Jose Aranattukarakkaran Dani
Jose Aranattukarakkaran Dani
Director
almost 10 years ago
Chakkalakkal Inasu Shibu
Chakkalakkal Inasu Shibu
Director
almost 10 years ago
Kaniyamparambil Maman Sukumaran
Kaniyamparambil Maman Sukumaran
Director
almost 10 years ago
Avittathukkaran Mathew Joymon
Avittathukkaran Mathew Joymon
Director
almost 13 years ago
Kizhakkinideth Thoby Lonappan
Kizhakkinideth Thoby Lonappan
Director
almost 13 years ago
Pius Thomas Kanjany
Pius Thomas Kanjany
Director
almost 13 years ago
Saseedharan Pambumkattil
Saseedharan Pambumkattil
Director
almost 13 years ago
Edakkattil Muralidharan
Edakkattil Muralidharan
Additional Director
almost 14 years ago
Kottayil Mohan
Kottayil Mohan
Additional Director
almost 14 years ago
Mohandas Velu Cherakoli
Mohandas Velu Cherakoli
Additional Director
almost 14 years ago
Wilson Komban Devasykutty
Wilson Komban Devasykutty
Director
over 14 years ago
Vattakkuzhy Porinchu Simon
Vattakkuzhy Porinchu Simon
Director
over 14 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DPT-3-12102020-signed
Form DPT-3-20022020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019
Auditor?s certificate-30092019
Form DPT-3-28092019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-03052018-signed
Altered articles of association-10042018