Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Selvamoni Nadar Thankaswamy
Selvamoni Nadar Thankaswamy
Director/Designated Partner
almost 6 years ago
Arul Gnanadhas Allvin
Arul Gnanadhas Allvin
Director
about 7 years ago
Manoharan Dev Anand
Manoharan Dev Anand
Director
over 15 years ago
Angel Sujitha
Angel Sujitha
Director
over 15 years ago

Past Directors

Baby Amma
Baby Amma
Director
over 20 years ago
Manoharan .
Manoharan .
Director
over 20 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DPT-3-22112019-signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form e-CODS-27032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Form 20B-20032018_signed
Form 23AC-20032018_signed
Form 23AC-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Form 20B-16032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Copy of the intimation received from the company - 2021.-09032018