Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 May 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Raveendran Thoduvakkara
Rajesh Raveendran Thoduvakkara
Director/Designated Partner
over 1 year ago
Kaimattathil Arjun
Kaimattathil Arjun
Director/Designated Partner
almost 2 years ago
Neethu Sudarsanan
Neethu Sudarsanan
Director/Designated Partner
over 6 years ago

Past Directors

Vinesh Raveendranpillai
Vinesh Raveendranpillai
Director
almost 14 years ago
Ratheesh Vijayan
Ratheesh Vijayan
Director
almost 14 years ago
Anand Ayyappan
Anand Ayyappan
Director
almost 14 years ago

Documents

Form DPT-3-16112019-signed
Form DPT-3-11112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Form DIR-12-13042019_signed
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-14022019
Altered memorandum of assciation;-14022019
Altered articles of association;-14022019
Optional Attachment-(2)-14022019
Form MGT-14-13022019-signed
Copy of the resolution for alteration of capital;-12022019
Altered memorandum of association-12022019
Altered articles of association-12022019