Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Deecee
Govind Deecee
Director/Designated Partner
over 2 years ago
Ravi Deecee
Ravi Deecee
Director/Designated Partner
about 13 years ago
Ratheema Ravi
Ratheema Ravi
Director
about 13 years ago

Past Directors

Thomas Nettikadan
Thomas Nettikadan
Director
about 11 years ago
Reshmi .
Reshmi .
Director
over 15 years ago

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(3)-24092020
Form INC-22-14062019_signed
Form MGT-14-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form ADT-3-28052018-signed
Resignation letter-23052018