Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
over 1 year ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director/Designated Partner
over 1 year ago
Jerry Mathew
Jerry Mathew
Director/Designated Partner
over 1 year ago
Faraz Javeed
Faraz Javeed
Director/Designated Partner
over 1 year ago
Arun Prasad .
Arun Prasad .
Director/Designated Partner
over 1 year ago
John George Nechupadom .
John George Nechupadom .
Director/Designated Partner
over 1 year ago
Paolo George
Paolo George
Director/Designated Partner
over 1 year ago
Bobby Paul
Bobby Paul
Director/Designated Partner
almost 2 years ago
Divyakumar Jain
Divyakumar Jain
Director/Designated Partner
over 2 years ago
Alex Kalluvila Babu
Alex Kalluvila Babu
Director
about 7 years ago
Naveen Philip
Naveen Philip
Director
over 7 years ago
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director
almost 13 years ago
Varkey Varughese
Varkey Varughese
Director
almost 13 years ago
Umang Patodia
Umang Patodia
Director
almost 13 years ago
Jayant Mammen Mathew
Jayant Mammen Mathew
Director
almost 13 years ago

Past Directors

Zaheer Ellias Najeeb
Zaheer Ellias Najeeb
Additional Director
over 4 years ago
Manish Jain Bafna
Manish Jain Bafna
Director
over 7 years ago
Rajeev Mecheri
Rajeev Mecheri
Director
almost 13 years ago

Documents

Form AOC-4-31102020-signed
Form ADT-1-12102020_signed
Form DIR-12-12102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Interest in other entities;-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(4)-10102020
Declaration by first director-10102020
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-30082018