Company Information

CIN
Status
Date of Incorporation
08 December 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
468,210
Authorised Capital
2,000,000

Directors

Raghava Menon Jayasankar
Raghava Menon Jayasankar
Managing Director
almost 2 years ago
Aditya Jayasankar
Aditya Jayasankar
Director/Designated Partner
about 7 years ago

Past Directors

Neena Jayasankar
Neena Jayasankar
Director
almost 37 years ago

Documents

Form DPT-3-23032020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Form AOC-4-131215.OCT
FormSchV-300115 for the FY ending on-310314.OCT