Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 2 years ago
Rajalekshmy Madhavan Nair
Rajalekshmy Madhavan Nair
Director/Designated Partner
about 16 years ago
Sahadevan Nair Kumarapillai
Sahadevan Nair Kumarapillai
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-18032020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
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
Directors report as per section 134(3)-13122018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(2)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016