Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Venugopalan Thazath Valiya Veettil
Venugopalan Thazath Valiya Veettil
Director
about 15 years ago
Radhakumar Sreedharanpillai Valiyaparampil
Radhakumar Sreedharanpillai Valiyaparampil
Director
over 21 years ago
Reghunath Karunakaran Nair
Reghunath Karunakaran Nair
Director
over 21 years ago
Ramachandran Kollath
Ramachandran Kollath
Director
over 21 years ago
Krishna Kumar Sivaraman Nair
Krishna Kumar Sivaraman Nair
Director
over 21 years ago
Viswaroopan Peedikaparambil
Viswaroopan Peedikaparambil
Managing Director
over 21 years ago

Past Directors

Thullicheri Madhavan Nair
Thullicheri Madhavan Nair
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-14-26042019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed