Company Information
CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alat Kumaran Sajeev
Director/Designated Partner
over 5 years ago
over 5 years ago
. Thandan Veettil Karunakaran
Director/Designated Partner
over 5 years ago
over 5 years ago
Thengapurackal Francis Wilson
Director/Designated Partner
about 8 years ago
about 8 years ago
Tahil Lalchand Chulani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ottathengil Sreedharan Madhukumar
Director
about 13 years ago
about 13 years ago
. Rajeev
Director
about 13 years ago
about 13 years ago
Charges
23 February 2015
Bank Of Baroda
3 Lak
23 February 2015
Bank Of Baroda
0
23 February 2015
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form INC-22-13042019_signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Copy of the intimation sent by company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of written consent given by auditor-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed