Company Information

CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayanthi .
Jayanthi .
Director/Designated Partner
over 2 years ago
Rajeswary Hrishikesan
Rajeswary Hrishikesan
Director
over 31 years ago
Sankaranbhattathiripad Thekkedathmana
Sankaranbhattathiripad Thekkedathmana
Director
over 32 years ago

Past Directors

Ajith Krishnan Kanjoor
Ajith Krishnan Kanjoor
Whole Time Director
about 20 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-23032020-signed
Form ADT-1-29112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
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
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Evidence of cessation;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-11052017
Optional Attachment-(1)-11052017