Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthiyandi Valiyandi Akhil
Puthiyandi Valiyandi Akhil
Managing Director
almost 2 years ago
Puthiyandi Valiyandi Santhosh
Puthiyandi Valiyandi Santhosh
Director
over 12 years ago

Past Directors

Thayathe Purayil Hameed
Thayathe Purayil Hameed
Director
over 12 years ago
Mohamed Kunhi
Mohamed Kunhi
Director
over 12 years ago

Documents

Form STK-2-11032021-signed
Form MGT-14-13072020_signed
-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-29042018
Form AOC-4-09032017