Company Information

CIN
Status
Date of Incorporation
27 October 1992
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

Anil Anantha Bhat
Anil Anantha Bhat
Director
about 19 years ago
Anitha Anantha Bhat
Anitha Anantha Bhat
Director/Designated Partner
about 33 years ago
Anantha Narayana Bhat
Anantha Narayana Bhat
Managing Director
about 33 years ago

Past Directors

Sarita Ramnarayan Tiwari
Sarita Ramnarayan Tiwari
Director
about 19 years ago
Ramnarayan Tiwari
Ramnarayan Tiwari
Whole Time Director
about 19 years ago
Archana Janardana Pai
Archana Janardana Pai
Director
over 28 years ago
Amrutha Jagadeep
Amrutha Jagadeep
Director
over 28 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-01012020
Optional Attachment-(1)-01012020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-07032019_signed
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(1)-04032019
Evidence of cessation;-15082017
Notice of resignation;-15082017
Form DIR-12-15082017_signed
List of share holders, debenture holders;-15062017