Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kadayanmar Gopalan Sekharan
Kadayanmar Gopalan Sekharan
Director/Designated Partner
about 13 years ago
Kadayanmar Velu Mohanan
Kadayanmar Velu Mohanan
Director
over 20 years ago

Past Directors

Balakrishnan Manhakat
Balakrishnan Manhakat
Director
over 14 years ago
Naduparambil Balan Prasandan
Naduparambil Balan Prasandan
Director
over 14 years ago
Chittezhath Vyasan Shyjakumari
Chittezhath Vyasan Shyjakumari
Director
over 14 years ago

Documents

Form ADT-1-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Directors report as per section 134(3)-29022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29022020
Copy of the intimation sent by company-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Form DPT-3-30102019-signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Optional Attachment-(1)-06082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Optional Attachment-(1)-28062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed