Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nityanand Kamath .
Nityanand Kamath .
Managing Director
over 2 years ago
Jayaraj Narangoli
Jayaraj Narangoli
Director
over 30 years ago
Rajendran Murkkoth
Rajendran Murkkoth
Director/Designated Partner
over 30 years ago
Oliyath Vazayil Mohamed Mustafa
Oliyath Vazayil Mohamed Mustafa
Director/Designated Partner
over 30 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-29122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
-141015.PDF
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT