Company Information

CIN
Status
Date of Incorporation
27 April 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveenkumar Paramparambath
Praveenkumar Paramparambath
Director/Designated Partner
over 1 year ago
Sreekala Menon Pulicot .
Sreekala Menon Pulicot .
Director/Designated Partner
about 3 years ago
Maya Manalath .
Maya Manalath .
Director/Designated Partner
over 13 years ago

Past Directors

Jayaprakash Chathambath
Jayaprakash Chathambath
Additional Director
over 6 years ago
Habeebu Rahman Mundampra
Habeebu Rahman Mundampra
Additional Director
almost 7 years ago
Gopalakrishna Kudlu
Gopalakrishna Kudlu
Managing Director
over 13 years ago
Rakhi Pavangat Janardhanan
Rakhi Pavangat Janardhanan
Director
over 13 years ago
Hashmee Chandanaparambil Habeeb
Hashmee Chandanaparambil Habeeb
Director
over 13 years ago

Charges

75 Lak
11 April 2019
State Bank Of India
75 Lak
11 April 2019
State Bank Of India
0
11 April 2019
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210119
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-04112020_signed
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DIR-12-16052020_signed
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form DIR-12-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-27082019