Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,284,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Koyakutty Nalanchirakkal
Koyakutty Nalanchirakkal
Director/Designated Partner
over 1 year ago
Yogesh Kesavan
Yogesh Kesavan
Director/Designated Partner
about 3 years ago
Vijayan Menokey Kottayilathikkatte
Vijayan Menokey Kottayilathikkatte
Director
about 11 years ago
Praveeshkumar .
Praveeshkumar .
Director
about 11 years ago
Aboobacker Koya Payaningal
Aboobacker Koya Payaningal
Director
over 13 years ago

Past Directors

Krishnanand Kamath
Krishnanand Kamath
Director
over 10 years ago
Vijayan Kanjholi Kuttikkalathil
Vijayan Kanjholi Kuttikkalathil
Director
over 13 years ago

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
-15062019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Directors report as per section 134(3)-30042018
Declaration by first director-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018