Company Information

CIN
Status
Date of Incorporation
16 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanal Kumar Balan
Sanal Kumar Balan
Director/Designated Partner
over 2 years ago
Sukumari Muralidharan
Sukumari Muralidharan
Director/Designated Partner
over 2 years ago

Past Directors

Rebin Thandassery Babu
Rebin Thandassery Babu
Additional Director
over 6 years ago
Thiruvali Perumpilavil Muralidharan
Thiruvali Perumpilavil Muralidharan
Additional Director
almost 16 years ago
Thundassery Surendran Sanil
Thundassery Surendran Sanil
Additional Director
almost 16 years ago
Joseph Tito
Joseph Tito
Director
about 21 years ago
Kuttemperoor Mathew Joseph
Kuttemperoor Mathew Joseph
Director
about 23 years ago

Documents

Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Directors report as per section 134(3)-15052017
Annual return as per schedule V of the Companies Act,1956-15052017
List of share holders, debenture holders;-15052017
Form 20B-15052017_signed
Form 23AC-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form23AC-161014 for the FY ending on-310311.OCT
FormSchV-161014 for the FY ending on-310312.OCT
FormSchV-161014 for the FY ending on-310311.OCT