Company Information

CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,025,000
Authorised Capital
5,000,000

Directors

Devi Ajit
Devi Ajit
Director
over 35 years ago
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
over 35 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Form DPT-3-29092020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form 20B-24112019_signed
Form ADT-1-23112019_signed
Form 66-22112019_signed
Form 23AC-22112019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Annual return as per schedule V of the Companies Act,1956-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form66-141114 for the FY ending on-310311.OCT
Form66-141114 for the FY ending on-310312.OCT