Company Information

CIN
Status
Date of Incorporation
22 October 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Madhav Sreekumar
Madhav Sreekumar
Director/Designated Partner
almost 3 years ago
Sreekumar Sankaran Nair
Sreekumar Sankaran Nair
Managing Director
about 16 years ago
Shelly George
Shelly George
Director
over 18 years ago
Johnson Joseph
Johnson Joseph
Director
over 18 years ago

Past Directors

Sathees Kumar Kerala Varma
Sathees Kumar Kerala Varma
Director
over 18 years ago
Sushama Sankaran Nair
Sushama Sankaran Nair
Director
about 24 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Notice of resignation;-21092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed