Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ellathuparambil Ramakrishnan Muraleedharan
Managing Director
about 10 years ago
about 10 years ago
Sudirkumar Therpurakkal Chennan .
Director
about 14 years ago
about 14 years ago
Kondiyara Prabhakaran Binu .
Director
about 14 years ago
about 14 years ago
Past Directors
Thaikkattu Padmanabhan Sabu
Director
about 10 years ago
about 10 years ago
Marottikunath Balan Shiny
Director
about 14 years ago
about 14 years ago
Kalappurakkal Sadanandan Satheeshbabu
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-17092020_signed
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Annual return as per schedule V of the Companies Act,1956-08072020
Form 20B-08072020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form MGT-7-20062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-19062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062020
Form 23AC-19062020_signed
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-02092019_signed
List of share holders, debenture holders;-31082019
