Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,875,000
Authorised Capital
20,000,000
Directors
Ravindran Gopalan Nair
Director
over 2 years ago
over 2 years ago
Sidhardhan Sanalkumar
Director
over 15 years ago
over 15 years ago
Balakrishnan Thindummalkorth Adiyodi
Director
over 15 years ago
over 15 years ago
Past Directors
Eela Nair
Director
over 12 years ago
over 12 years ago
Amith Krishnan
Director
over 12 years ago
over 12 years ago
Deepa Dileep
Additional Director
over 13 years ago
over 13 years ago
Dileep Balakrishnan
Additional Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-31122019-signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Annual return as per schedule V of the Companies Act,1956-11042019
Form 20B-11042019_signed
Form 66-11042019_signed
Form 23AC-11042019_signed
