Company Information

CIN
Status
Date of Incorporation
07 November 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,300,000
Authorised Capital
4,000,000

Directors

Devi Ajit
Devi Ajit
Director
over 30 years ago
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
about 46 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08122020
Form 66-08122020_signed
Form 23AC-08122020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-12092020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102019
Form 66-26102019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Annual return as per schedule V of the Companies Act,1956-16102019