Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendhu Karikkan Govindan
Surendhu Karikkan Govindan
Director/Designated Partner
over 1 year ago
Sonitha Vayalambron Chathoth
Sonitha Vayalambron Chathoth
Director/Designated Partner
over 1 year ago
Prakash Vadakkemudavakanttil Menon
Prakash Vadakkemudavakanttil Menon
Director/Designated Partner
over 6 years ago

Past Directors

Chiriyankandath John Nelvin
Chiriyankandath John Nelvin
Director
about 12 years ago
George Jacob Pulickal
George Jacob Pulickal
Managing Director
about 12 years ago

Charges

15 Lak
15 April 2013
Punjab National Bank
15 Lak
15 April 2013
Punjab National Bank
0
15 April 2013
Punjab National Bank
0
15 April 2013
Punjab National Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-23032020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Form DIR-12-12102018_signed