Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
139,734,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kesavan Parameswaran Nair Nair
Kesavan Parameswaran Nair Nair
Director/Designated Partner
over 6 years ago
Shiny George
Shiny George
Director/Designated Partner
over 6 years ago
Akkapparambil Chiyamu Moideen
Akkapparambil Chiyamu Moideen
Director
over 6 years ago
Yamuna Vijayakumar
Yamuna Vijayakumar
Director
almost 7 years ago
Kanchana Thankamma
Kanchana Thankamma
Director
over 7 years ago
Kabeer Bava Haroon
Kabeer Bava Haroon
Managing Director
about 11 years ago

Past Directors

Sindhu Lekshmikutty
Sindhu Lekshmikutty
Director
over 6 years ago
Ajaykumar Varma Rajaraja Varma
Ajaykumar Varma Rajaraja Varma
Director
over 6 years ago
Raveendran Girija
Raveendran Girija
Director
over 6 years ago
Kooriparambil Thekumpate Abdul Jaleel
Kooriparambil Thekumpate Abdul Jaleel
Director
over 7 years ago
Trivikramananair Mithra
Trivikramananair Mithra
Director
over 7 years ago
Haritha Vijaya Kumar
Haritha Vijaya Kumar
Director
over 7 years ago
Kuppurama Vasuki
Kuppurama Vasuki
Additional Director
about 8 years ago
Vadakkan Veedu Ramesh
Vadakkan Veedu Ramesh
Additional Director
about 8 years ago
Pullarkad Kumaran Ajithakumari
Pullarkad Kumaran Ajithakumari
Additional Director
about 8 years ago
Baby Veettal Kurian
Baby Veettal Kurian
Additional Director
about 8 years ago
Jacob Koshy
Jacob Koshy
Director
over 8 years ago
Manhalamkuzhiyil Ali
Manhalamkuzhiyil Ali
Additional Director
about 11 years ago
Devadasan .
Devadasan .
Director
about 11 years ago
Rachna Shah
Rachna Shah
Director
about 11 years ago
Rajan Khobragade
Rajan Khobragade
Director
about 11 years ago
Saleem Kaithayil .
Saleem Kaithayil .
Director
about 11 years ago
Abdulla Zubair
Abdulla Zubair
Director
about 11 years ago
James Varghese
James Varghese
Director
about 11 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Form DIR-12-19102020_signed
Form DIR-12-18102020_signed
Evidence of cessation;-18102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-03022019_signed
Evidence of cessation;-03022019
Optional Attachment-(1)-03022019
Form DIR-12-19012019_signed
Form MGT-7-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Interest in other entities;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Form DIR-12-24062018_signed
Evidence of cessation;-18062018