Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
915,000
Authorised Capital
1,000,000

Past Directors

Biju Kanat
Biju Kanat
Director
about 17 years ago
Akatheparambil Krishnan Subhash
Akatheparambil Krishnan Subhash
Director
about 17 years ago
Shaji Nandanan
Shaji Nandanan
Director
about 17 years ago
Manapetty Gopalan Mohanlal
Manapetty Gopalan Mohanlal
Managing Director
about 21 years ago
Chalapparambath Damodaran Rajan
Chalapparambath Damodaran Rajan
Director
about 22 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210803
Form MGT-14-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Form DIR-12-02112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Declaration by first director-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-16032019