Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 February 2021
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Mohanan Parathazathel
Mohanan Parathazathel
Director
about 14 years ago
Nimmi Madathil
Nimmi Madathil
Director
almost 15 years ago

Past Directors

Vinod Parathazhatheyil .
Vinod Parathazhatheyil .
Director
almost 15 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-16112019-signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form MGT-7-15012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Annual return as per schedule V of the Companies Act,1956-18032017
Form 20B-18032017
Form MGT-14-30042016_signed
List of share holders, debenture holders;-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016