Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
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
about 13 years ago
Kadayanmar Velu Mohanan
Kadayanmar Velu Mohanan
Director/Designated Partner
almost 20 years ago

Past Directors

Kizhuppada Valappil Aneesh
Kizhuppada Valappil Aneesh
Director
about 9 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
over 14 years ago
Naduparambil Balan Prasandan
Naduparambil Balan Prasandan
Director
over 14 years ago
. Hariharan
. Hariharan
Director
about 18 years ago
Kareepadath Govindan Jayathilakan
Kareepadath Govindan Jayathilakan
Director
almost 20 years ago

Documents

Form ADT-1-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Notice of resignation filed with the company-11072020
Form DIR-11-11072020_signed
Proof of dispatch-11072020
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DIR-12-21112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-27062019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed