Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Silvy Mani
Silvy Mani
Director/Designated Partner
over 2 years ago
Ramakrishnan Kameswara Scharma
Ramakrishnan Kameswara Scharma
Director
over 21 years ago

Documents

Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Optional Attachment-(1)-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT