Company Information

CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devan Mohan
Devan Mohan
Director
about 2 years ago
Krishna Mohan
Krishna Mohan
Director
about 2 years ago
Gangadhara Panicker Mohandas
Gangadhara Panicker Mohandas
Managing Director
almost 3 years ago

Past Directors

Rani Mohandas
Rani Mohandas
Director
about 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-14-06072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170706
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Optional Attachment-(1)-03072017
Altered memorandum of association-03072017
Optional Attachment-(1)-03072017
Notice of resignation;-03072017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed