Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,100
Authorised Capital
1,500,000

Directors

Paleth Shreekumar Menon
Paleth Shreekumar Menon
Director/Designated Partner
about 2 years ago
Ummerkutty Riyaz Cherukaramekathil
Ummerkutty Riyaz Cherukaramekathil
Director
over 2 years ago
Jobi John
Jobi John
Director/Designated Partner
over 2 years ago

Charges

6 Lak
31 March 2001
Syndicate Bank
3 Lak
25 September 1998
Syndicate Bank
3 Lak
31 March 2001
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
31 March 2001
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
31 March 2001
Syndicate Bank
0
25 September 1998
Syndicate Bank
0
31 March 2001
Syndicate Bank
0
25 September 1998
Syndicate Bank
0

Documents

Form MSME FORM I-29122020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
-29102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-20112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Form AOC - 4 CFS-20112017_signed