Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Danendran Gopalan
Danendran Gopalan
Director
over 2 years ago
Jyothi Danendran
Jyothi Danendran
Director
over 21 years ago

Past Directors

Thomas Parackel Antony
Thomas Parackel Antony
Director
over 20 years ago

Charges

0
31 May 2006
Bank Of India
60 Thousand
31 May 2006
Bank Of India
0
31 May 2006
Bank Of India
0
31 May 2006
Bank Of India
0

Documents

Form STK-2-17012020-signed
Form MGT-14-18012019_signed
-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
-02052018
Form e-CODS-06032018_signed
Optional Attachment-(4)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Form 23AC-19022018_signed
Annual return as per schedule V of the Companies Act,1956-16022018
Form 20B-16022018_signed
Copy of the intimation received from the company - 2021.-15022018
Form 23B-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160926