Company Information
CIN
Status
Date of Incorporation
09 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Thankamony Ajayakumar
Director
over 21 years ago
over 21 years ago
Pratheep Kumar
Director
over 21 years ago
over 21 years ago
Ajaya Kumar Ezikal Vasu
Director
over 21 years ago
over 21 years ago
Swapna Pratheep
Director
over 21 years ago
over 21 years ago
Past Directors
Radhamani Thankamma
Director
over 21 years ago
over 21 years ago
Thankappan Madhusoodanan
Director
over 21 years ago
over 21 years ago
Sadanandan Thankappan
Managing Director
over 21 years ago
over 21 years ago
Charges
30 June 2008
Syndicate Bank
8 Lak
30 June 2008
Syndicate Bank
0
30 June 2008
Syndicate Bank
0
Documents
Form DPT-3-04032020-signed
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
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 MGT-7-26102019_signed
Form DPT-3-19102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
