Company Information
CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaya Raghavan Gopala Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Madhavan Nair Vasudeva Sarojini
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
Form ADT-3-24102020_signed
Resignation letter-19102020
Form INC-22-14092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
