Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Indiradevi Karinganthuruth Padmanabhan Nair
Indiradevi Karinganthuruth Padmanabhan Nair
Director/Designated Partner
over 2 years ago
Reveendranathan Sandhya
Reveendranathan Sandhya
Director
over 13 years ago
Ram Mohan Padmanabhan Karinganthuruth
Ram Mohan Padmanabhan Karinganthuruth
Director/Designated Partner
over 13 years ago

Past Directors

Balagopal Ramamohan
Balagopal Ramamohan
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-10112019_signed
Form MGT-7-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Optional Attachment-(3)-20052017
Form MGT-7-21052017_signed
Form AOC-4-21052017_signed
Form 20B-21052017_signed