Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Velath Kochu Kuttan Prabhakaran
Velath Kochu Kuttan Prabhakaran
Director
almost 19 years ago
Pushpangadan Leela
Pushpangadan Leela
Managing Director
over 20 years ago

Documents

Form DPT-3-31122020
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of resolution passed by the company-27052017
Form 20B-27052017_signed