Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayakumar Jyothis
Managing Director
almost 2 years ago
almost 2 years ago
Jayakumar Ramakrishnannair
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Valloor Shabeer Kunju Pareed
Additional Director
over 10 years ago
over 10 years ago
Swathi Sanker Ranganath
Director
over 13 years ago
over 13 years ago
Registered Trademarks
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Documents
Form DPT-3-05122019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-14012018_signed
Form MGT-7-14012018_signed
