Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Tundup Wangial
Tundup Wangial
Director/Designated Partner
almost 6 years ago
Anand Ramarao Yedatore
Anand Ramarao Yedatore
Director
over 23 years ago

Past Directors

Rajkumar Krishnan Nair
Rajkumar Krishnan Nair
Additional Director
about 17 years ago
Chring Durjay
Chring Durjay
Director
over 28 years ago

Documents

Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-15112018_signed
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed