Company Information

CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kuruvanamchery Deepesh
Kuruvanamchery Deepesh
Director/Designated Partner
over 3 years ago
. Bakthavalsalan
. Bakthavalsalan
Director
almost 24 years ago
Kesavannair Rajalakshmi
Kesavannair Rajalakshmi
Director
almost 24 years ago
Kelat Chandran
Kelat Chandran
Managing Director
almost 24 years ago
Kakkadavath Geetha
Kakkadavath Geetha
Director
almost 24 years ago
Geetha Kunnath
Geetha Kunnath
Director
almost 24 years ago

Past Directors

. Soudha Prabha
. Soudha Prabha
Additional Director
over 3 years ago
Kripesh Kumar
Kripesh Kumar
Additional Director
over 16 years ago
. Prasanna
. Prasanna
Director
almost 24 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(2)-09012018
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT