Company Information
CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
1,000,000
Past Directors
Divakaran Nair .
Additional Director
almost 7 years ago
almost 7 years ago
Antony Rinosh Shonan Kuttichakkalakkal
Additional Director
almost 8 years ago
almost 8 years ago
. Divya
Director
over 9 years ago
over 9 years ago
Rohini Amma Sudhamani
Director
about 18 years ago
about 18 years ago
Ajeesh Nair Divakaran
Director
over 24 years ago
over 24 years ago
Charges
03 February 2017
Axis Bank Limited
55 Lak
20 June 2009
The Federal Bank Limited
20 Lak
03 February 2017
Axis Bank Limited
0
20 June 2009
The Federal Bank Limited
0
03 February 2017
Axis Bank Limited
0
20 June 2009
The Federal Bank Limited
0
03 February 2017
Axis Bank Limited
0
20 June 2009
The Federal Bank Limited
0
Documents
Form ADT-1-04042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-16042020-signed
Form DIR-12-19032020_signed
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Optional Attachment-(1)-11032020
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
