Company Information

CIN
Status
Date of Incorporation
18 May 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
1,070,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aravindakshan Narayanan Kandankulangara
Aravindakshan Narayanan Kandankulangara
Director/Designated Partner
over 1 year ago
Thuruthiyil Velappan Vinodan
Thuruthiyil Velappan Vinodan
Managing Director
almost 14 years ago

Past Directors

Njanappalli Divakaran Narayanan
Njanappalli Divakaran Narayanan
Director
almost 14 years ago
James Joseph Pallikunnath
James Joseph Pallikunnath
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-18112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 20B-31032018_signed