Company Information

CIN
Status
Date of Incorporation
12 September 2001
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

Deepa Nair Parameswaran Nair
Deepa Nair Parameswaran Nair
Director/Designated Partner
almost 3 years ago
Amminikutty Madhavikutty Bhaskaran Nair
Amminikutty Madhavikutty Bhaskaran Nair
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Ayyappannair Sarojiniamma
Manoj Ayyappannair Sarojiniamma
Director
about 10 years ago
Venugopal Sisupalan
Venugopal Sisupalan
Director
over 17 years ago

Documents

Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-021115.OCT
Optional Attachment 1-191015.PDF