Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesan Thilakavathy
Ganesan Thilakavathy
Director/Designated Partner
about 1 year ago
Kalidass Pandiyan
Kalidass Pandiyan
Director/Designated Partner
over 1 year ago
Rajkishor Chellappan Pillai
Rajkishor Chellappan Pillai
Additional Director
over 7 years ago

Past Directors

Gopinathan Pillai Subhash Babu
Gopinathan Pillai Subhash Babu
Additional Director
over 7 years ago
Rajagopal Ganesan
Rajagopal Ganesan
Director
about 11 years ago

Documents

Form AOC - 4 CFS-20052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052019
Supplementary or Test audit report under section 143-18052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019
Form e-CODS-20042018_signed
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Interest in other entities;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Form ADT-1-18042018_signed
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form 23AC-17042018_signed
Form 20B-17042018_signed
Directors report as per section 134(3)-10042018