Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ravi Padinjarenadakkavil Chami
Director
almost 13 years ago
almost 13 years ago
Bindu Sivakumar
Director
about 16 years ago
about 16 years ago
Chandran Ramanthra
Director
about 16 years ago
about 16 years ago
Ramesh Kumar Krishnan Kadupidivalappil
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gopinathan .
Director
almost 13 years ago
almost 13 years ago
Sudhakaran Edakunni Kunkunni
Director
almost 13 years ago
almost 13 years ago
Louis Antony Vazhappilly
Director
over 13 years ago
over 13 years ago
Sivaraman Kundoli Velayudhan
Director
almost 16 years ago
almost 16 years ago
Sunil Narayanan Aruttayil
Director
almost 19 years ago
almost 19 years ago
Kalapurakal George Toms .
Director
almost 19 years ago
almost 19 years ago
Krishna Menon Vasu Nambidi Nanthilath
Director
almost 19 years ago
almost 19 years ago
Documents
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Form INC-28-23062020-signed
Optional Attachment-(3)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form DPT-3-17062020-signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
List of share holders, debenture holders;-06062020
Optional Attachment-(1)-06062020
Directors report as per section 134(3)-06062020
Copy of written consent given by auditor-06062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Copy of the intimation sent by company-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form AOC-4 additional attachment-20042017
Form MGT-7-20042017_signed
Form AOC-4-131215.OCT
