Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Modur Kondappa Gounder Kandasami
Modur Kondappa Gounder Kandasami
Director/Designated Partner
about 2 years ago
Patturaj Perumal
Patturaj Perumal
Director/Designated Partner
about 2 years ago

Past Directors

Neha Viswanathan
Neha Viswanathan
Director
over 5 years ago
Bhasker Joby
Bhasker Joby
Director
over 16 years ago
Balakrishnan Mukalath Velayudhan
Balakrishnan Mukalath Velayudhan
Director
over 16 years ago

Documents

Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Form ADT-1-130115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-030914 for the FY ending on-310313.OCT