Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venugopal Velukutty Nair
Venugopal Velukutty Nair
Director/Designated Partner
over 2 years ago
Pushpa Venugopal .
Pushpa Venugopal .
Director
over 14 years ago

Past Directors

Nandakumar Parameswaranpillai
Nandakumar Parameswaranpillai
Director
over 14 years ago
Kavitha Syamala
Kavitha Syamala
Director
over 14 years ago

Documents

Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MGT-7-15012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form e-CODS-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(2)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 23B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 18-310314.OCT
Optional Attachment 1-310314.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-251013 for the FY ending on-310313.OCT