Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Sreekumar Nair
Vinod Sreekumar Nair
Director/Designated Partner
about 6 years ago
Deepesh Damodaran
Deepesh Damodaran
Director/Designated Partner
about 6 years ago
Kalthiparambil Govindan Sukumaran Nair
Kalthiparambil Govindan Sukumaran Nair
Director
over 19 years ago

Past Directors

Sudeer Kayappurath
Sudeer Kayappurath
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-15042020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Form DIR-12-17022020_signed
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form DIR-12-18032019_signed
Notice of resignation;-15032019
Declaration by first director-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(2)-04042018