Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kandathil Nainan Mathew
Kandathil Nainan Mathew
Director
almost 13 years ago
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
almost 13 years ago

Past Directors

Cherian Manamel George
Cherian Manamel George
Additional Director
over 6 years ago
Gopalakrishnan Satish Pillai
Gopalakrishnan Satish Pillai
Additional Director
over 6 years ago
Ravunni Padinjare Nappanveettil
Ravunni Padinjare Nappanveettil
Director
over 11 years ago
Vinayaraghavan Corattiyil
Vinayaraghavan Corattiyil
Additional Director
almost 13 years ago
Narendranath Dharmaraj
Narendranath Dharmaraj
Director
almost 13 years ago

Documents

Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-30012019_signed
Evidence of cessation;-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018