Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Raj Punnasseri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Unnikrishnan Cholayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anitha Cholayil .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Muralidharan Narokuzhi .
Director
almost 7 years ago
almost 7 years ago
Rithin Raj Punnasseri .
Additional Director
about 11 years ago
about 11 years ago
Rugmini Cholayil .
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-14112019-signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Form DIR-12-07052019_signed
Notice of resignation filed with the company-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Proof of dispatch-07052019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
