Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
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

Chittozhi Pushkalesan Premalatha
Chittozhi Pushkalesan Premalatha
Director/Designated Partner
about 4 years ago
Hassankutty Sajid Ahammed
Hassankutty Sajid Ahammed
Director
almost 15 years ago

Past Directors

Reghunath Raghavan
Reghunath Raghavan
Director
almost 15 years ago

Documents

Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-23122020_signed
Declaration by first director-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-12122019-signed
Form DPT-3-05122019-signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Copy of resolution passed by the company-16052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052018
Annual return as per schedule V of the Companies Act,1956-16052018