Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sreeraj .
Sreeraj .
Director
almost 6 years ago
Usha Sreekandan Nair
Usha Sreekandan Nair
Managing Director
about 25 years ago

Past Directors

Harikumar Alapurathu Sreedharan Nair
Harikumar Alapurathu Sreedharan Nair
Director
about 16 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
about 25 years ago

Charges

8 Lak
26 August 2004
Corporation Bank
6 Lak
24 January 2001
The Peoperal Bank Ltd
2 Lak
26 August 2004
Corporation Bank
0
24 January 2001
The Peoperal Bank Ltd
0
26 August 2004
Corporation Bank
0
24 January 2001
The Peoperal Bank Ltd
0
26 August 2004
Corporation Bank
0
24 January 2001
The Peoperal Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form DIR-11-14032020_signed
Acknowledgement received from company-14032020
Proof of dispatch-14032020
Notice of resignation filed with the company-14032020
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072018
Directors report as per section 134(3)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-3-16052017-signed
Resignation letter-03052017