Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arun Soman Chandrika
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Gopinath Pillai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Nair Divakaran
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sreekumari Divakaran Nair
Director
almost 9 years ago
almost 9 years ago
Alexander Knyvett
Director
almost 15 years ago
almost 15 years ago
Kumari Jayasree
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form INC-22-27012020_signed
Form MGT-14-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-25022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form ADT-1-15122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
List of share holders, debenture holders;-09072018
