Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
822,000
Authorised Capital
1,000,000

Directors

Manoj Radhakrishnan Nair Lalitha
Manoj Radhakrishnan Nair Lalitha
Additional Director
over 9 years ago
Nandakumar Chandramathy Amma Gopinathan Nair
Nandakumar Chandramathy Amma Gopinathan Nair
Additional Director
over 9 years ago
Manu Thottathil Gopakumaran Nair
Manu Thottathil Gopakumaran Nair
Additional Director
over 13 years ago

Past Directors

Sajna Geetha Menon
Sajna Geetha Menon
Director
about 20 years ago
Thekkineth Devassy Johny
Thekkineth Devassy Johny
Director
about 20 years ago
Swapna Saji Kumar
Swapna Saji Kumar
Director
over 25 years ago
Geetha Vijayan Menon
Geetha Vijayan Menon
Managing Director
about 29 years ago
Menon Ananthan Vijayan
Menon Ananthan Vijayan
Director
about 29 years ago

Charges

5 Lak
28 July 2000
Bank Of Baroda
5 Lak
28 July 2000
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0
28 July 2000
Bank Of Baroda
0

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Form DIR-12-27092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed