Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vidya Ramakrishnamenon .
Director
about 13 years ago
about 13 years ago
Praseela .
Director
about 13 years ago
about 13 years ago
Praseetha Ajith Kumar .
Director
about 13 years ago
about 13 years ago
Pradeep Kumar Kuttipurath .
Director
about 13 years ago
about 13 years ago
Biju Mohan .
Director
about 13 years ago
about 13 years ago
Rugmini .
Director
about 13 years ago
about 13 years ago
Ajith Kumar Punathil
Director
about 13 years ago
about 13 years ago
Past Directors
Narayanan Nair .
Managing Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-06112019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-14012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
