Company Information
CIN
Status
Date of Incorporation
27 April 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Siva Sankara Ramachandran Nair
Director
over 6 years ago
over 6 years ago
Past Directors
Devisree Anoop
Director
over 7 years ago
over 7 years ago
Anoop Ayyappan
Director
over 17 years ago
over 17 years ago
Anooj Ayyappan
Director
over 17 years ago
over 17 years ago
Ayyappan Doraiswamipillai
Managing Director
over 26 years ago
over 26 years ago
Charges
12 February 2000
Bank Of India
5 Lak
18 March 2005
Bank Of India
10 Lak
18 March 2005
Bank Of India
0
12 February 2000
Bank Of India
0
18 March 2005
Bank Of India
0
12 February 2000
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Notice of resignation;-30052018
Form DIR-12-30052018_signed
