Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasavakumar Sreegana Panickar
Vasavakumar Sreegana Panickar
Director
about 10 years ago

Past Directors

Anu Krishna Priya Sheela Suresh
Anu Krishna Priya Sheela Suresh
Additional Director
almost 12 years ago
Vasavakumar Renjith Radha Renjith
Vasavakumar Renjith Radha Renjith
Director
almost 13 years ago

Charges

0
25 October 2012
Punjab National Bank
10 Lak
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0
25 October 2012
Punjab National Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201204
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11032019
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form AOC-4-01072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122016