Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Krishnan Kuruvath Ramakrishnan
Krishnan Kuruvath Ramakrishnan
Director/Designated Partner
over 2 years ago
Kadayanmar Gopalan Sekharan
Kadayanmar Gopalan Sekharan
Director/Designated Partner
over 13 years ago
Kadayanmar Velu Mohanan
Kadayanmar Velu Mohanan
Director
over 13 years ago

Past Directors

Kizhuppada Valappil Aneesh
Kizhuppada Valappil Aneesh
Director
about 9 years ago
Thekkepanakkal Kutty Arjunan
Thekkepanakkal Kutty Arjunan
Director
about 13 years ago
Narayanan Punnooli Thekkil
Narayanan Punnooli Thekkil
Director
about 13 years ago
Pullutti Kuttan Jayadevan
Pullutti Kuttan Jayadevan
Director
about 13 years ago
Kampilikkal Mohandas
Kampilikkal Mohandas
Director
about 13 years ago
Usha Kunnath Damodharan
Usha Kunnath Damodharan
Director
about 13 years ago
Balakrishnan Manhakat
Balakrishnan Manhakat
Director
about 13 years ago
Naduparambil Balan Prasandan
Naduparambil Balan Prasandan
Director
about 13 years ago

Documents

Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Proof of dispatch-11072020
Form DIR-11-11072020_signed
Notice of resignation filed with the company-11072020
Form ADT-1-21042020_signed
Copy of written consent given by auditor-21042020
Copy of the intimation sent by company-21042020
Copy of resolution passed by the company-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Form DPT-3-23102019-signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Optional Attachment-(1)-27062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019