Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jithendranadh Niruthambath
Director
over 1 year ago
over 1 year ago
Padmajyothi Thunnan
Director
almost 13 years ago
almost 13 years ago
Nandakumar Palaparambil Kunjan
Director
almost 13 years ago
almost 13 years ago
Giri Kallikadavil Narayanan
Managing Director
almost 13 years ago
almost 13 years ago
Anil Karippara Sudhakaran
Director
almost 13 years ago
almost 13 years ago
Past Directors
Divakaranpillai Balamurali
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Optional Attachment-(1)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-26042016_signed
Copy of written consent given by auditor-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
List of share holders, debenture holders;-26042016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042016
Directors report as per section 134(3)-26042016