Company Information
CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Aravindakshan Paleri
Director
over 21 years ago
over 21 years ago
Ajayan Chemmangat Narayanan
Director
over 21 years ago
over 21 years ago
Thrivikraman Namboodiri
Director
almost 22 years ago
almost 22 years ago
Padivattath Sankaran Narayanan
Director
over 22 years ago
over 22 years ago
Charges
13 November 2003
Bank Of India
7 Lak
13 November 2003
Bank Of India
0
13 November 2003
Bank Of India
0
13 November 2003
Bank Of India
0
Documents
Form MGT-7-25092020
Form DPT-3-01102020-signed
Form ADT-1-28092020_signed
Form AOC-4-28092020_signed
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form e-CODS-26032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
