Company Information

CIN
Status
Date of Incorporation
15 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
50,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayakrishnan Krishna Menon
Jayakrishnan Krishna Menon
Director/Designated Partner
about 1 year ago
. Varghese Kurian
. Varghese Kurian
Director/Designated Partner
over 1 year ago
Kamalakannan Ellangovan
Kamalakannan Ellangovan
Director/Designated Partner
almost 2 years ago
Rajeev Gopi
Rajeev Gopi
Nominee Director
over 3 years ago
Gangadharan .
Gangadharan .
Director/Designated Partner
almost 4 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Director
about 10 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
about 10 years ago

Past Directors

Vijayakumar Madhavan Gopalan
Vijayakumar Madhavan Gopalan
Nominee Director
almost 3 years ago
Sasidharan Nair Narayanan Nair
Sasidharan Nair Narayanan Nair
Nominee Director
over 3 years ago
. Mohanlal
. Mohanlal
Nominee Director
about 4 years ago
Jayakumaran Pillai Velu Pillai
Jayakumaran Pillai Velu Pillai
Nominee Director
almost 5 years ago
Anilkumar Puthoor
Anilkumar Puthoor
Additional Director
about 5 years ago
Ratheesh Kuruvelil Ayyappan Pillai
Ratheesh Kuruvelil Ayyappan Pillai
Additional Director
about 5 years ago
Kunnath Padmadasan
Kunnath Padmadasan
Company Secretary
over 5 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
over 6 years ago
Basheer Saji
Basheer Saji
Nominee Director
over 9 years ago
Febi Varghese .
Febi Varghese .
Director
about 10 years ago

Documents

Form DIR-11-22122020_signed
Proof of dispatch-21122020
Notice of resignation filed with the company-21122020
Form DIR-12-01022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Evidence of cessation;-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-16072019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-11112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Optional Attachment-(2)-14102018
Optional Attachment-(3)-14102018
Optional Attachment-(1)-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-6-24112017_signed