Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nomitha Soundrarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshman Lakshmannivas Deepak
Director
over 2 years ago
over 2 years ago
Past Directors
Prasad Thekkamcheril
Whole Time Director
over 5 years ago
over 5 years ago
Chempalpurath Sathyabhama Krishnankutty
Whole Time Director
about 8 years ago
about 8 years ago
Noushad Kollamparambil Najumudheen
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form DPT-3-06122019-signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Form INC-22-19072018_signed
Form ADT-1-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copy of written consent given by auditor-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
