Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chembakasseril Velayudhan Devadas
Chembakasseril Velayudhan Devadas
Director
over 18 years ago
Sasikala Thumpayil Sugathen
Sasikala Thumpayil Sugathen
Managing Director
over 20 years ago

Documents

Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of written consent given by auditor-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-100316.OCT
Form MGT-7-100316.OCT
FormSchV-040615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form ADT-1-050615.OCT
Form23AC-040615 for the FY ending on-310314.OCT