Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
145,000
Authorised Capital
200,000
Directors
Menothparambil Kochuraman Ragesh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Santhoshkumar Menothparambil Sankaran
Director
about 13 years ago
about 13 years ago
Sujathanandan Valiyapurakkal
Director
about 13 years ago
about 13 years ago
Jayan Menoth Parambil Ayyappan
Director
about 13 years ago
about 13 years ago
Thuruthiyil Balan Shaju
Additional Director
over 15 years ago
over 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200907
Form MGT-14-19022020_signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Optional Attachment-(1)-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11052019
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form MGT-14-18012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
List of share holders, debenture holders;-29102016
