Company Information
CIN
Status
Date of Incorporation
10 March 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
9,902,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geetha Raveendranpillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asish Sivan
Director
almost 6 years ago
almost 6 years ago
Past Directors
Jayachandran Ramachandran Cherur
Additional Director
over 9 years ago
over 9 years ago
Documents
Form MSC-3-24122020-signed
Duly audited statement of financial position-16122020
Copy of Board resolution showing authorization given for filing this declaration -16122020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DIR-12-11072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Form DIR-12-15022018_signed
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Form MSC-1-040915.OCT
Certificate of change of the status of the company-030915.PDF
Auditors certificate-030915.PDF
Certificate of change of the status of the company-030915.PDF
copy of approval or no objection certificate-030915.PDF
Copy of special resolution-030915.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-030915.PDF
Certificate of change of the status of the company-030915.PDF
Form MGT-14-080715.OCT
Optional Attachment 1-080715.PDF
Copy of resolution-080715.PDF
Form DIR-12-040715.OCT
Letter of Appointment-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
FormSchV-161113 for the FY ending on-310313.OCT
