Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vinod Puthumana Menon
Vinod Puthumana Menon
Director/Designated Partner
about 2 years ago
. Narendran
. Narendran
Director/Designated Partner
over 2 years ago
Poovattuparayil Sreevalsan
Poovattuparayil Sreevalsan
Director/Designated Partner
almost 20 years ago
Vincent Albart Gonzaga
Vincent Albart Gonzaga
Director/Designated Partner
almost 20 years ago

Past Directors

Satheesan .
Satheesan .
Director
almost 20 years ago
Sainudeen .
Sainudeen .
Director
almost 20 years ago
Mohammed .
Mohammed .
Director
almost 20 years ago
Shaiksaleem Madaripalliyayil
Shaiksaleem Madaripalliyayil
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-15012019_signed
Form AOC-4 additional attachment-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22042017
Optional Attachment-(1)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed