Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Satheesh Babu Veluthedathu Narayanan
Satheesh Babu Veluthedathu Narayanan
Director
over 28 years ago
Santhosh Veluthedath Narayanan
Santhosh Veluthedath Narayanan
Director
over 28 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-27072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form ADT-1-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Copy of the intimation sent by company-14102016
List of share holders, debenture holders;-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-030316.OCT
FormSchV-290216 for the FY ending on-310314.OCT
Form23AC-290216 for the FY ending on-310314.OCT
Form MGT-7-290216.OCT
Form ADT-1-161015.OCT