Company Information

CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 September 2020
Paid Up Capital
914,000
Authorised Capital
1,000,000

Directors

Unni Mohan
Unni Mohan
Director/Designated Partner
over 2 years ago
Kalathil Unni Mohan
Kalathil Unni Mohan
Director
over 2 years ago

Past Directors

Kanath Kumaran Rajan
Kanath Kumaran Rajan
Director
almost 18 years ago
Rajan Mala Kannath
Rajan Mala Kannath
Managing Director
almost 19 years ago
Panat Narayanan Soya
Panat Narayanan Soya
Director
over 30 years ago
Beena Mohan
Beena Mohan
Director
almost 32 years ago
Bindu Suraj
Bindu Suraj
Director
almost 32 years ago
Sreedevi Surendran
Sreedevi Surendran
Director
almost 32 years ago

Documents

Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form AOC-4-15092020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form DIR-12-08092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Declaration by first director-07092020
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018