Company Information
CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,000
Authorised Capital
150,000
Directors
Arjun Vasanth
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sonny Arakkal Thomas
Director
over 15 years ago
over 15 years ago
Madhu Velur .
Managing Director
over 15 years ago
over 15 years ago
Vijayaraghavan Karumathil
Director
over 15 years ago
over 15 years ago
Santosh Kumar .
Director
over 15 years ago
over 15 years ago
Subhash Kelankumarath Bhaskaramenon
Director
over 15 years ago
over 15 years ago
Rajendran Madhavan Nair .
Director
over 15 years ago
over 15 years ago
Asokan Kunnathvalappil
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-15042020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form ADT-1-28102019_signed
Optional Attachment-(2)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(5)-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
