Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mathews Jacob Cherayil
Mathews Jacob Cherayil
Director
almost 27 years ago

Past Directors

Vikranth Peeran
Vikranth Peeran
Additional Director
almost 6 years ago
Madhav Thottakkat Kunjiram
Madhav Thottakkat Kunjiram
Director
almost 27 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DPT-3-03012020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed