Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Kanjhoor Parithapurath Manikandan .
Managing Director
almost 2 years ago
almost 2 years ago
Vadakkepat Ujwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ayana Vadakkepatt
Director/Designated Partner
about 3 years ago
about 3 years ago
Remya Vadakkepattu .
Director
over 12 years ago
over 12 years ago
Charges
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
09 November 2022
Others
0
Documents
Form DPT-3-17122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Form DPT-3-16112019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
