Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sriram Ramachandran
Director
over 2 years ago
over 2 years ago
Meena Ramachandran
Director
almost 23 years ago
almost 23 years ago
Jayakumar Krishna Pillai
Director
about 23 years ago
about 23 years ago
Charges
06 February 2006
Canara Bank
14 Lak
06 February 2006
Canara Bank
0
06 February 2006
Canara Bank
0
06 February 2006
Canara Bank
0
Documents
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-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
Form MGT-7-29112019
Form AOC-4-29112019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-24102016
