Company Information

CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankajam Sivan
Pankajam Sivan
Director
about 21 years ago
Rajendran Radhakrishnan
Rajendran Radhakrishnan
Managing Director
about 21 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form DPT-3-01012021-signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(3)-29122020
Copy of resolution passed by the company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-25042019_signed