Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,976,600
Authorised Capital
20,000,000

Directors

Jaikrishnan Sreekumar
Jaikrishnan Sreekumar
Director/Designated Partner
over 2 years ago
Sreekumar Appukuttan Nair
Sreekumar Appukuttan Nair
Director/Designated Partner
over 2 years ago
Sajeev Narayanan Nair
Sajeev Narayanan Nair
Wholetime Director
about 15 years ago

Past Directors

Ashok Balan
Ashok Balan
Director
about 14 years ago
Mohan Chandran Kailasom Prabhakaran
Mohan Chandran Kailasom Prabhakaran
Director
over 14 years ago

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form DIR-12-11032020_signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form DPT-3-11122019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-05122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-14112016_signed