Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Bindu Sakshamkunnel Sahadevan
Bindu Sakshamkunnel Sahadevan
Director/Designated Partner
over 7 years ago
Marottimoottil Divakaran Narayanan
Marottimoottil Divakaran Narayanan
Director/Designated Partner
over 7 years ago
Dilip Mohan
Dilip Mohan
Additional Director
over 10 years ago
. Mohammed Firosh
. Mohammed Firosh
Director
about 11 years ago

Past Directors

Sakshamkunnel Sahadevan Salumon
Sakshamkunnel Sahadevan Salumon
Managing Director
almost 15 years ago
Venugopalan Mannil
Venugopalan Mannil
Director
almost 15 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-08112018
Notice of resignation;-08112018
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-04052016_signed
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed