Company Information

CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000

Directors

Veena Jayaraj
Veena Jayaraj
Director
almost 25 years ago
Jayaraj Rabindran Nair
Jayaraj Rabindran Nair
Managing Director
almost 25 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form ADT-1-28102017_signed
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Directors report as per section 134(3)-06102016