Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Sunitha Ramnath Raghavan
Sunitha Ramnath Raghavan
Director
almost 3 years ago
Sunaina Ramnath Raghavan
Sunaina Ramnath Raghavan
Director/Designated Partner
almost 6 years ago

Past Directors

. Sivakala
. Sivakala
Additional Director
over 4 years ago
Leena Rajmohan
Leena Rajmohan
Additional Director
over 4 years ago
Beena Mulamoottil George
Beena Mulamoottil George
Director
about 32 years ago
Ramnath Raghavan Kunnathidathil
Ramnath Raghavan Kunnathidathil
Managing Director
about 32 years ago

Charges

65 Lak
04 November 2014
Bank Of Baroda
13 Lak
03 December 2002
Bank Of Baroda
50 Lak
12 February 2000
Bank Of Baroda
1 Lak
04 November 2014
Bank Of Baroda
0
03 December 2002
Bank Of Baroda
0
12 February 2000
Bank Of Baroda
0
04 November 2014
Bank Of Baroda
0
03 December 2002
Bank Of Baroda
0
12 February 2000
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
Form ADT-1-28102020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-25102020_signed
Form DPT-3-23102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23102020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-171214.PDF