Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000

Directors

Sankaranarayanan Vishwanath
Sankaranarayanan Vishwanath
Director/Designated Partner
over 2 years ago
Hari Mahadeva Iyer
Hari Mahadeva Iyer
Director/Designated Partner
about 22 years ago
Mahadevaiyer Ramamoorthy
Mahadevaiyer Ramamoorthy
Director
over 30 years ago

Past Directors

Akshay Ramesh Pawar
Akshay Ramesh Pawar
Additional Director
about 4 years ago
Mahadeva Sankaranarayana Iyer
Mahadeva Sankaranarayana Iyer
Managing Director
over 30 years ago
Gopalan Venkata Raman
Gopalan Venkata Raman
Director
over 30 years ago

Documents

Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Copy of board resolution authorizing giving of notice-29072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DPT-3-20062019-signed
Optional Attachment-(1)-18062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-19052017_signed
Evidence of cessation;-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form AOC-4-301115.PDF