Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
State Government General Public Services
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saijamol Naliath Jacob
Saijamol Naliath Jacob
Director/Designated Partner
about 4 years ago
Darlene Charmelith Dcurz
Darlene Charmelith Dcurz
Director/Designated Partner
over 4 years ago
Dinesh Arora
Dinesh Arora
Nominee Director
over 4 years ago
Selvamuthu Daisy Ferold Xavier
Selvamuthu Daisy Ferold Xavier
Nominee Director
almost 6 years ago
Sudhakaran Gopalakurup
Sudhakaran Gopalakurup
Director/Designated Partner
about 8 years ago
Kalluvila Veedu Ravindran Jyothilal
Kalluvila Veedu Ravindran Jyothilal
Director/Designated Partner
about 8 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 11 years ago
Vazhayil Pathrose Joy
Vazhayil Pathrose Joy
Director
over 11 years ago

Past Directors

Beena Lalitha
Beena Lalitha
Managing Director
almost 5 years ago
Jeevaraj Manoharan Nancy
Jeevaraj Manoharan Nancy
Nominee Director
over 5 years ago
Madhumathi .
Madhumathi .
Managing Director
about 6 years ago
Deepthi Bhanu
Deepthi Bhanu
Nominee Director
about 6 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
about 7 years ago
Subrata Biswas
Subrata Biswas
Nominee Director
about 8 years ago
Ajayakumar Anandamandiram Reghuvarannair
Ajayakumar Anandamandiram Reghuvarannair
Nominee Director
about 11 years ago
Vallikkat Madathil Gopala Menon
Vallikkat Madathil Gopala Menon
Nominee Director
about 11 years ago
Senthil Vediappa Shanmugam
Senthil Vediappa Shanmugam
Director
over 11 years ago
Pournami Ramanpillai Santhoshkumar
Pournami Ramanpillai Santhoshkumar
Managing Director
over 11 years ago
Ebrahim Kunju Valiyaparambil Kather .
Ebrahim Kunju Valiyaparambil Kather .
Director
over 11 years ago
Thenguvila Osman Khan Sooraj
Thenguvila Osman Khan Sooraj
Director
over 11 years ago
Harikesh Padmam Chandrasekharan Nair
Harikesh Padmam Chandrasekharan Nair
Director
over 11 years ago

Documents

Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Interest in other entities;-07102020
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Evidence of cessation;-07052020
Notice of resignation;-07052020
Form DIR-12-07052020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-12032020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020