Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Venugopal Velukutty Nair
Venugopal Velukutty Nair
Director/Designated Partner
over 2 years ago
Pushpa Venugopal .
Pushpa Venugopal .
Director
over 18 years ago
Narayanan Nair Vijaya Kumar
Narayanan Nair Vijaya Kumar
Director/Designated Partner
about 19 years ago

Past Directors

Premnath Kochunni Panikar
Premnath Kochunni Panikar
Managing Director
about 19 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016