Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

. Rakhi Rajan
. Rakhi Rajan
Director/Designated Partner
about 2 years ago
Sushama Kunhivelu Rajan
Sushama Kunhivelu Rajan
Whole Time Director
over 20 years ago

Past Directors

Thaipparambath Sankaran Rajan
Thaipparambath Sankaran Rajan
Whole Time Director
about 4 years ago
. Mitha Madhu
. Mitha Madhu
Director
about 7 years ago

Charges

5 Lak
07 March 2014
South Indian Bank Limited
5 Lak
07 March 2014
South Indian Bank Limited
0
07 March 2014
South Indian Bank Limited
0
07 March 2014
South Indian Bank Limited
0

Documents

Form DPT-3-25112019-signed
Form ADT-3-24112019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Resignation letter-13112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Declaration by first director-21122018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Optional Attachment-(1)-18042018
Copy of board resolution authorizing giving of notice-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed