Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shenoi Padmakumar
Shenoi Padmakumar
Director/Designated Partner
about 2 years ago
Dhanwantharimadom Suseela Bai
Dhanwantharimadom Suseela Bai
Director/Designated Partner
over 2 years ago

Past Directors

Mathews Uzhuthal Joseph
Mathews Uzhuthal Joseph
Director
over 12 years ago
Lissamma Uzhuthal Joseph
Lissamma Uzhuthal Joseph
Director
over 12 years ago

Documents

Form STK-2-13032021-signed
-05112020
Optional Attachment-(1)-05112020
-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DIR-12-02032019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Optional Attachment-(1)-23022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017