Company Information
CIN
Status
Date of Incorporation
03 October 1973
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajendran Rohit
Director/Designated Partner
about 6 years ago
about 6 years ago
Latha Muraleedharan
Director
almost 30 years ago
almost 30 years ago
Rajendran Gopala Pillai
Managing Director
almost 30 years ago
almost 30 years ago
Charges
30 June 2003
G. Rajendran
34 Lak
30 June 2003
G. Rajendran
0
30 June 2003
G. Rajendran
0
30 June 2003
G. Rajendran
0
Documents
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DIR-12-31102019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form MGT-14-09062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Optional Attachment-(2)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
