Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ambika Devi
Ambika Devi
Managing Director
over 2 years ago
Chetan Reddy Mitta
Chetan Reddy Mitta
Director/Designated Partner
almost 3 years ago

Past Directors

Padmanabhan Nair Gopinathan
Padmanabhan Nair Gopinathan
Director
over 10 years ago
Aishwarya Ninad Tambe
Aishwarya Ninad Tambe
Additional Director
over 11 years ago
Jyothish Kumar Achuthan Nair
Jyothish Kumar Achuthan Nair
Director
over 17 years ago

Charges

0
15 October 2012
State Bank Of India
20 Lak
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0
15 October 2012
State Bank Of India
0

Documents

Form DPT-3-11042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Optional Attachment-(2)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-11-30052019_signed
Acknowledgement received from company-30052019
Proof of dispatch-30052019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Notice of resignation filed with the company-30052019
Evidence of cessation;-30052019
Declaration by first director-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Form AOC-4-12122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018