Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
950,000
Authorised Capital
950,000
Directors
Gopalan Prasad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kiran Rajan .
Additional Director
almost 7 years ago
almost 7 years ago
Prasanna Kumar Gopalan
Director/Designated Partner
over 22 years ago
over 22 years ago
Pradeep Kumar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Laila Rajan
Director
over 9 years ago
over 9 years ago
Rajan Reghunadhan
Director
about 15 years ago
about 15 years ago
Charges
23 December 1998
Federal Bank Limited
75 Thousand
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
23 December 1998
Federal Bank Limited
0
Documents
Form DPT-3-06042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form DIR-12-18012019_signed
Notice of resignation;-14012019
Interest in other entities;-14012019
Evidence of cessation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
