Company Information

CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Krishnavenkatesh .
Krishnavenkatesh .
Director
about 10 years ago
Kodi Krishna Nandini
Kodi Krishna Nandini
Director
about 10 years ago

Past Directors

Elizabeth Alexander
Elizabeth Alexander
Director
over 11 years ago
Chengleput Gopinath Doraikannu
Chengleput Gopinath Doraikannu
Director
almost 27 years ago
Arvind Gopinath
Arvind Gopinath
Director
almost 27 years ago
Cheeran Mathews Varghese
Cheeran Mathews Varghese
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed