Company Information

CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,337,100
Authorised Capital
4,000,000

Directors

Chembil Chandran Pradeep
Chembil Chandran Pradeep
Managing Director
over 2 years ago
Pradeep Chembilchandran Bindu
Pradeep Chembilchandran Bindu
Director
almost 20 years ago

Documents

Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form AOC-4-04112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed