Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Pillai Raghavan Pillai
Rajendran Pillai Raghavan Pillai
Managing Director
over 1 year ago
Radhakrishnan Kuttappan
Radhakrishnan Kuttappan
Director/Designated Partner
over 12 years ago
Kunjumon Chamavila Oonnunny
Kunjumon Chamavila Oonnunny
Director
over 12 years ago
Unnikrishnan Velayudhan Pillai Ayyappannair
Unnikrishnan Velayudhan Pillai Ayyappannair
Director
over 12 years ago
Asokan Raghavan Pillai
Asokan Raghavan Pillai
Director
over 12 years ago
Santhosh Kumar Raghavan Pillai
Santhosh Kumar Raghavan Pillai
Director/Designated Partner
over 12 years ago
Ajayakumar Gopinathapillai
Ajayakumar Gopinathapillai
Director
over 12 years ago
Sajan Thankappan Nair
Sajan Thankappan Nair
Director
over 12 years ago
Thomas Varghese
Thomas Varghese
Director
over 12 years ago
Jayakrishnan Parameswaran Pillai Narayana Pillai
Jayakrishnan Parameswaran Pillai Narayana Pillai
Director
about 14 years ago
Rajesh Sivasankara Pillai
Rajesh Sivasankara Pillai
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-06092019_signed
Directors report as per section 134(3)-01092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(2)-01092019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form MGT-7-26082019_signed
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form23AC-070215 for the FY ending on-310314-Revised-2.OCT
Form66-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 32-040313-010812.PDF
Form 2-240213.OCT
List of allottees-190213.PDF
Resltn passed by the BOD-190213.PDF
Form 2-260113-140211.PDF
List of allottees-260113.PDF
Resltn passed by the BOD-260113.PDF
Resltn passed by the BOD-160113.PDF