Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Dhananjayan
Deepak Dhananjayan
Director/Designated Partner
over 2 years ago
Dhananjayan Unnithan Narayanan
Dhananjayan Unnithan Narayanan
Director/Designated Partner
over 2 years ago
Latha Dhananjayan
Latha Dhananjayan
Director/Designated Partner
almost 4 years ago
George Thomas
George Thomas
Director
over 7 years ago
Susan George
Susan George
Director
over 7 years ago

Past Directors

Elizabeth Rajan
Elizabeth Rajan
Director
about 19 years ago
Joseph Varickamackal Joseph .
Joseph Varickamackal Joseph .
Director
over 19 years ago
Joseph Biju
Joseph Biju
Managing Director
over 19 years ago

Documents

Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Optional Attachment-(1)-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Optional Attachment-(2)-09092018
Optional Attachment-(3)-09092018
Form DIR-12-09092018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016