Company Information
CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prasannakumar Kumar Pradeep
Director
over 6 years ago
over 6 years ago
Aramathumadom Prabhakaranpillai Hari
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sunil George John
Director
over 8 years ago
over 8 years ago
Thomas Kanjirathara Daniel
Director
almost 12 years ago
almost 12 years ago
Job .
Director
almost 12 years ago
almost 12 years ago
Jacob Vettom Sibi
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-12032020-signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-08112018_signed
Copy of the intimation sent by company-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of written consent given by auditor-08112018
Copy of resolution passed by the company-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Notice of resignation;-04122017
List of share holders, debenture holders;-04102017