Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnapriya Suresh
Krishnapriya Suresh
Director/Designated Partner
about 4 years ago
Suresh Pandarankonikkara Velayudhan
Suresh Pandarankonikkara Velayudhan
Managing Director
almost 12 years ago

Past Directors

Karappilly Velayudhan Santha
Karappilly Velayudhan Santha
Director
over 5 years ago
Kommenahalli Ramegowda Srikanthababu
Kommenahalli Ramegowda Srikanthababu
Director
almost 12 years ago
Girish Ainikkal
Girish Ainikkal
Director
almost 12 years ago
Vallappil Ilyas
Vallappil Ilyas
Director
almost 12 years ago

Charges

10 Lak
19 March 2016
Union Bank Of India
10 Lak
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0

Documents

Form ADT-1-01012021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-28122020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-04112017