Company Information
CIN
Status
Date of Incorporation
19 October 1973
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Dhanalakshmi Janardhanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardhanan Janardhanan Sathyamoorthy
Managing Director
almost 24 years ago
almost 24 years ago
Charges
18 September 2002
Union Bank Of India
5 Lak
18 September 2002
Union Bank Of India
0
18 September 2002
Union Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-06112020_signed
Resignation letter-04112020
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Form MGT-7-05122018_signed
