Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Jagat Suresh Parikh
Jagat Suresh Parikh
Director
about 2 years ago
Nikhil Rasiklal Kothary
Nikhil Rasiklal Kothary
Director
about 2 years ago

Past Directors

Asha Pradeep
Asha Pradeep
Director
over 27 years ago
Job Varghese Tholath
Job Varghese Tholath
Director
almost 30 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form AOC-4-13062018_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-050215 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form23AC-041114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310312.OCT