Company Information
CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,018,860
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Salveenia Padmanabha Kurup
Director/Designated Partner
about 1 year ago
about 1 year ago
Kandathil Bhaskaran Pillai Mohandas
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahesh Jaishankar
Director
over 12 years ago
over 12 years ago
Past Directors
Kunnampath Nandakumar
Director
over 7 years ago
over 7 years ago
Satheesh Nandakumar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07122020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Declaration by first director-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
