Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,000
Authorised Capital
25,000,000
Directors
Vishal Divakaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Sheeba Divakaran
Director
over 27 years ago
over 27 years ago
Past Directors
Sreeveni Raveendran
Director
over 27 years ago
over 27 years ago
Atacholi Manat Divakaran
Director
over 27 years ago
over 27 years ago
Atacholi Manat Raveendran
Managing Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-04032020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form DPT-3-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form DIR-12-30102019_signed
Declaration by first director-30102019
Form DIR-12-29082019-signed
Evidence of cessation;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Declaration by first director-10062019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-25042018_signed
