Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishwanathan Vasu Arangath .
Vishwanathan Vasu Arangath .
Director
almost 3 years ago
Paul Joseph Kurickal
Paul Joseph Kurickal
Director
over 14 years ago

Past Directors

Lakshmi Nalinakshan Vishwanathan .
Lakshmi Nalinakshan Vishwanathan .
Additional Director
over 14 years ago

Documents

Form ADT-1-08062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form e-CODS-30032018_signed
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form INC-22-30082016_signed
Copies of the utility bills as mentioned above (not older than two months)-30082016
Copy of board resolution authorizing giving of notice-30082016
Optional Attachment-(1)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
Form 23B for period 040411 to 310312-211113.OCT
Form 23B for period 010412 to 310313-211113.OCT
Evidence of cessation-091013.PDF
Optional Attachment 1-091013.PDF