Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arya Menon
Arya Menon
Director/Designated Partner
about 9 years ago
Sunil Ollaril Gopinatha
Sunil Ollaril Gopinatha
Director/Designated Partner
over 22 years ago

Past Directors

Asha Sunil
Asha Sunil
Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
Form 20B-09012021_signed
Form 20B-10022021_signed
Form DPT-3-06012021-signed
Form DPT-3-31122020
Form 20B-31122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
Form AOC-4-30122020
Annual return as per schedule V of the Companies Act,1956-28122020
Optional Attachment-(1)-28122020
Form ADT-1-30092020_signed
Form DIR-12-30092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Form ADT-1-31012017_signed
Optional Attachment-(1)-31012017
Directors report as per section 134(3)-31012017
Copy of written consent given by auditor-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed