Company Information
CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhanesh Unnikrishnan
Director/Designated Partner
over 7 years ago
over 7 years ago
Rishi Kumar Nandilath
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Earath Apputtan Mohanan
Managing Director
over 10 years ago
over 10 years ago
Vijayan Namboodiri
Director
over 10 years ago
over 10 years ago
Sasidharan Sankunny Pandare
Director
over 12 years ago
over 12 years ago
Deepak Ramachandran
Director
almost 14 years ago
almost 14 years ago
Kosseri Madathil Varma Vrinda
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Details of other Entity(s)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Notice of resignation;-20042017
Letter of appointment;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Evidence of cessation;-20042017
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016