Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
about 1 year ago
Paroth Sunil Kumar
Paroth Sunil Kumar
Director/Designated Partner
about 1 year ago
Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
over 11 years ago

Past Directors

Stalin Benny
Stalin Benny
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Interest in other entities;-04112017
Letter of appointment;-04112017
Notice of resignation;-04112017
Form DIR-12-04112017_signed
Evidence of cessation;-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Notice of resignation;-24122016