Company Information
CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
125,000
Authorised Capital
5,000,000
Directors
Ravindran Pillai Velliara Sankara Pillai
Director
over 2 years ago
over 2 years ago
Veliyaraveedu Narayanapillai Vinod
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajesh Kumar Valliarayil Raveendran Pillai
Director
over 25 years ago
over 25 years ago
Past Directors
Gopalakrishnan Ramacha Menon
Director
over 25 years ago
over 25 years ago
Kuttiyilparamel Sankaran Ramachandran
Director
over 25 years ago
over 25 years ago
Documents
Form DIR-12-08012021_signed
Evidence of cessation;-29122020
Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-30062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
