Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Palakunnath Thekadenchery Sudhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Palakunnath Thekkadancheri Suresh
Director
over 2 years ago
over 2 years ago
Past Directors
Nambanore Kunnath Sajith Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
22 May 2012
State Bank Of Travancore
95 Lak
22 May 2012
State Bank Of Travancore
0
22 May 2012
State Bank Of Travancore
0
22 May 2012
State Bank Of Travancore
0
22 May 2012
State Bank Of Travancore
0
Documents
Form STK-2-10072021-signed
Form AOC-4-06032021_signed
Form MGT-7-17022021_signed
-28102020
Optional Attachment-(1)-28102020
Form MGT-14-09102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form DPT-3-24102019-signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
