Company Information

CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 December 2021
Paid Up Capital
378,000
Authorised Capital
1,000,000

Directors

Lakshmi Ananda Bose
Lakshmi Ananda Bose
Director/Designated Partner
over 8 years ago
Chittezhathu Vasudevan Pillai Bose Mohan
Chittezhathu Vasudevan Pillai Bose Mohan
Director
almost 14 years ago

Past Directors

Chittezham Vasudevannair Ananda Bose
Chittezham Vasudevannair Ananda Bose
Director
almost 11 years ago
Parmod Kumar Kakran
Parmod Kumar Kakran
Additional Director
over 15 years ago
Azhumamthuruthy Varkey George
Azhumamthuruthy Varkey George
Director
almost 22 years ago
Maya P Nair
Maya P Nair
Director
almost 22 years ago

Documents

Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-21122018_signed
Resignation letter-21122018
Form ADT-1-11052018_signed
List of share holders, debenture holders;-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
Copy of written consent given by auditor-11052018
Directors report as per section 134(3)-11052018
Copy of the intimation sent by company-11052018
Form MGT-7-11052018_signed