Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,093,000
Authorised Capital
2,500,000

Directors

Chaya Bhandari
Chaya Bhandari
Director/Designated Partner
over 2 years ago
Ramesh Bhandari
Ramesh Bhandari
Director/Designated Partner
over 2 years ago
Sreedhar Bandaru
Sreedhar Bandaru
Director/Designated Partner
about 16 years ago

Past Directors

Mathew Verghese
Mathew Verghese
Director
about 25 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-05122019-signed
Form DIR-12-24062019-signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form ADT-1-08052018_signed
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-04052018
Copy of resolution passed by the company-04052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Optional Attachment-(1)-21042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Optional Attachment-(3)-21042017