Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilu Mohan
Director
about 20 years ago
about 20 years ago
Prassanna Kumary Rukmini Amma
Director
about 20 years ago
about 20 years ago
Charges
09 December 2005
Indian Bank
5 Lak
06 September 2007
State Bank Of Travancore
12 Lak
09 December 2005
Indian Bank
0
06 September 2007
State Bank Of Travancore
0
09 December 2005
Indian Bank
0
06 September 2007
State Bank Of Travancore
0
09 December 2005
Indian Bank
0
06 September 2007
State Bank Of Travancore
0
Documents
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form DPT-3-04112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of resolution passed by the company-06112017
Directors report as per section 134(3)-06112017
Copy of written consent given by auditor-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-16052017_signed
Form ADT-1-15052017_signed
