Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komala Kumaran Madhusoodanan Nair
Komala Kumaran Madhusoodanan Nair
Director/Designated Partner
over 1 year ago
Asish Mohan
Asish Mohan
Director
over 12 years ago
Bijoy Pulipra Prabhakaran
Bijoy Pulipra Prabhakaran
Director
over 12 years ago

Past Directors

Nithya Sumam Das
Nithya Sumam Das
Additional Director
over 4 years ago
Poolakkal Cholayil Pradeep
Poolakkal Cholayil Pradeep
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
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.-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017