Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raman Jayachandran
Raman Jayachandran
Director/Designated Partner
over 2 years ago
Divakaran Chithrakumari Nair
Divakaran Chithrakumari Nair
Director/Designated Partner
about 6 years ago

Past Directors

Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Whole Time Director
almost 14 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form DIR-12-23112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Proof of dispatch-28032018
Notice of resignation;-28032018
Notice of resignation filed with the company-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Acknowledgement received from company-28032018
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed