Company Information

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

Directors

Pradeep Jeothi
Pradeep Jeothi
Managing Director
over 40 years ago

Past Directors

Nikhil Pradeep
Nikhil Pradeep
Additional Director
about 11 years ago

Documents

Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form DIR-12-26112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed