Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajan Pillai Gopalakurup
Rajan Pillai Gopalakurup
Director/Designated Partner
over 8 years ago
Mamta Vinaya Chandran
Mamta Vinaya Chandran
Director
over 21 years ago

Past Directors

Radhamma Bhargaviamma
Radhamma Bhargaviamma
Director
about 11 years ago
Vinaya Chandran Nair
Vinaya Chandran Nair
Managing Director
over 21 years ago

Documents

Form DPT-3-10052020-signed
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08052020
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form AOC-4-08052020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed