Company Information

CIN
Status
Date of Incorporation
22 May 1946
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Mahendra Narayan Badekar
Mahendra Narayan Badekar
Director/Designated Partner
about 6 years ago
Vipul Ajay Nakashe
Vipul Ajay Nakashe
Director
about 14 years ago

Past Directors

Ajay Bhaskar Nakashe
Ajay Bhaskar Nakashe
Additional Director
over 3 years ago
Shraddha Ravi Tiwari
Shraddha Ravi Tiwari
Additional Director
over 6 years ago
Nupur Ajay Nakashe
Nupur Ajay Nakashe
Director
about 14 years ago
Ramanathan Venkatachalam .
Ramanathan Venkatachalam .
Director
over 44 years ago

Documents

Form MGT-7-17012024_signed
Form AOC-4-14122023_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form ADT-1-11112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
Form ADT-1-18102023
Copy of written consent given by auditor-18102023
Copy of resolution passed by the company-18102023
Form MGT-7-03102023_signed
Form AOC-4-17092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-03112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of share holders, debenture holders;-22032022
Form MGT-7-22032022_signed
Form AOC-4-04032022_signed
Directors report as per section 134(3)-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
Form DPT-3-29062021_signed
Form AOC-4-12032021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021