Company Information

CIN
Status
Date of Incorporation
20 December 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayaprakash Bhaskaran
Jayaprakash Bhaskaran
Director/Designated Partner
over 2 years ago
Jayan Krishnankuttiyasari
Jayan Krishnankuttiyasari
Director/Designated Partner
over 12 years ago
Suresh Madhavan Pillai
Suresh Madhavan Pillai
Director/Designated Partner
almost 34 years ago

Documents

Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-241115.OCT