Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
2,500,000
Directors
Santha Vattakunnal Ramakrishnan
Director
about 31 years ago
about 31 years ago
Ajith Kumar Arumughan
Director
about 31 years ago
about 31 years ago
Documents
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-03122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
-29112019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
