Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Venu Janardhanan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulaiman Assanarkunju .
Director/Designated Partner
over 2 years ago
over 2 years ago
Noorjihan Sulaiman
Director
almost 12 years ago
almost 12 years ago
Past Directors
Suresh Kumar Chellappan Nair
Managing Director
about 21 years ago
about 21 years ago
Charges
27 December 2006
Dena Bank
1 Crore
27 December 2006
Dena Bank
0
27 December 2006
Dena Bank
0
27 December 2006
Dena Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Copy of the intimation received from the company - 2021.-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
