Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunnath Puthiyaveettil Sreedharan
Kunnath Puthiyaveettil Sreedharan
Director
over 2 years ago
Lalitha Sreedharan
Lalitha Sreedharan
Director
over 37 years ago

Documents

List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-30072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed