Company Information

CIN
Status
Date of Incorporation
11 November 2011
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena Sasidharan
Meena Sasidharan
Director
over 10 years ago
Sasidharan Plavinkoottathil Aravindakshan
Sasidharan Plavinkoottathil Aravindakshan
Managing Director
about 13 years ago

Past Directors

Manu Plavinkoottathil Sasidharan
Manu Plavinkoottathil Sasidharan
Director
almost 10 years ago
Biju Kumar Veeralambath .
Biju Kumar Veeralambath .
Director
about 13 years ago

Documents

Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Company CSR policy as per section 135(4)-18032020
Form ADT-1-12072019_signed
List of share holders, debenture holders;-12072019
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Form MGT-7-12072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Form DIR-12-240415.OCT
Letter of Appointment-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form DIR-12-280814.OCT
Letter of Appointment-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
FormSchV-250814 for the FY ending on-310312.OCT
FormSchV-250814 for the FY ending on-310313.OCT