Company Information

CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
Krishna Kumar Kishor
Krishna Kumar Kishor
Director/Designated Partner
over 2 years ago
Manayil Sivaramakrishnan Ramachandran
Manayil Sivaramakrishnan Ramachandran
Director
about 22 years ago

Past Directors

Manayil Ramachandran Sanal
Manayil Ramachandran Sanal
Director
about 18 years ago

Documents

Form DIR-12-18122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-27112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form MGT-7-101115.OCT
Form AOC-4-091115.OCT
Form ADT-1-240815.OCT
Challan evidencing deposit of amount-281114.PDF
Form 67 -Addendum--281114 in respect of Form GNL.2-281014.PDF
FormSchV-061114 for the FY ending on-310314.OCT