Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Sanitation Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saijamol Naliath Jacob
Saijamol Naliath Jacob
Director/Designated Partner
about 4 years ago
Darlene Charmelith Dcurz
Darlene Charmelith Dcurz
Director/Designated Partner
over 4 years ago
Dinesh Arora
Dinesh Arora
Nominee Director
over 4 years ago
Kanchana Thankamma
Kanchana Thankamma
Director/Designated Partner
over 7 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
over 8 years ago
Rabindra Kumar Agarwal
Rabindra Kumar Agarwal
Nominee Director
almost 10 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 11 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
over 11 years ago

Past Directors

Beena Lalitha
Beena Lalitha
Managing Director
almost 5 years ago
Jeevaraj Manoharan Nancy
Jeevaraj Manoharan Nancy
Nominee Director
over 5 years ago
Madhumathi .
Madhumathi .
Managing Director
about 6 years ago
Deepthi Bhanu
Deepthi Bhanu
Nominee Director
about 6 years ago
Trivikramananair Mithra
Trivikramananair Mithra
Nominee Director
about 6 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
about 7 years ago
Baby Veettal Kurian
Baby Veettal Kurian
Nominee Director
almost 8 years ago
Subrata Biswas
Subrata Biswas
Director
over 8 years ago
Lakshmi Raghunathan
Lakshmi Raghunathan
Director
almost 9 years ago
Vallath Somasundaran
Vallath Somasundaran
Director
almost 11 years ago
James Varghese
James Varghese
Director
almost 11 years ago
Senthil Vediappa Shanmugam
Senthil Vediappa Shanmugam
Director
over 11 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
over 11 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
over 11 years ago
Harikesh Padmam Chandrasekharan Nair
Harikesh Padmam Chandrasekharan Nair
Director
over 11 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-15122020_signed
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Evidence of cessation;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042020
Directors report as per section 134(3)-05042020
Optional Attachment-(1)-05042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Form AOC-4-05042020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020