Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Maniyamkode Veerendrakumar Shreyams Kumar
Maniyamkode Veerendrakumar Shreyams Kumar
Director/Designated Partner
about 1 year ago
Sajid Musliyarakath .
Sajid Musliyarakath .
Director/Designated Partner
over 1 year ago
Nikesh Kumar Veede Meleth
Nikesh Kumar Veede Meleth
Director/Designated Partner
over 9 years ago
Pulikkodan Joseph Antony .
Pulikkodan Joseph Antony .
Director
about 12 years ago
Baby Mathew
Baby Mathew
Director/Designated Partner
about 12 years ago
Madhavan Kunniyur
Madhavan Kunniyur
Director
about 12 years ago

Past Directors

Mohan Sadasivan Nair
Mohan Sadasivan Nair
Director
over 9 years ago
Mohanan Kodakkateri Puthiyaveetil
Mohanan Kodakkateri Puthiyaveetil
Director
over 9 years ago
Muthukrishna Venkitaraman
Muthukrishna Venkitaraman
Additional Director
almost 10 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Additional Director
about 10 years ago
John Brittas
John Brittas
Additional Director
over 10 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Interest in other entities;-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Optional Attachment-(3)-22092018
Directors report as per section 134(3)-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed