Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirunilath Vinayakumar
Thirunilath Vinayakumar
Director
about 7 years ago

Past Directors

Parattu Smitha
Parattu Smitha
Director
almost 20 years ago
Kannath Sanku Sunilkumar
Kannath Sanku Sunilkumar
Managing Director
almost 20 years ago

Charges

30 Lak
14 July 2008
State Bank Of India
30 Lak
14 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0

Documents

Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form DIR-12-01062020-signed
Evidence of cessation;-22052020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(2)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form DIR-12-17122019_signed
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Instrument(s) of creation or modification of charge;-03072018
Form ADT-1-23122017_signed
List of share holders, debenture holders;-23122017
Copy of the intimation sent by company-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-17052017_signed
Copy of written consent given by auditor-17052017