Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prameen Usha Krishnaprasad
Prameen Usha Krishnaprasad
Managing Director
over 2 years ago
Prasanth Ayyappanpillai
Prasanth Ayyappanpillai
Director/Designated Partner
over 2 years ago
Gopikrishnan Unnithan Raveendran Unnithan
Gopikrishnan Unnithan Raveendran Unnithan
Additional Director
over 10 years ago

Past Directors

Meera Santhalatha
Meera Santhalatha
Additional Director
about 9 years ago
Jeevan Jothi
Jeevan Jothi
Additional Director
over 10 years ago
Sam Thomas Rajan
Sam Thomas Rajan
Whole Time Director
over 12 years ago
Sajith Sreekumaran Nair
Sajith Sreekumaran Nair
Whole Time Director
over 12 years ago
Umarulakbar Abdulsathar
Umarulakbar Abdulsathar
Whole Time Director
over 12 years ago

Documents

Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form DIR-11-18032019_signed
Notice of resignation filed with the company-18032019
Proof of dispatch-18032019
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
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
Form AOC-4-30042018_signed
Notice of resignation;-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Form MGT-7-07102017_signed