Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,666,700
Authorised Capital
50,000,000

Directors

Pandamparampath Sankaran Sankaran
Pandamparampath Sankaran Sankaran
Director/Designated Partner
over 2 years ago
. Sheji
. Sheji
Additional Director
over 2 years ago
Shailendra Bachubhai Bhatia
Shailendra Bachubhai Bhatia
Director/Designated Partner
almost 3 years ago
Venkatraman Prakash
Venkatraman Prakash
Additional Director
almost 3 years ago
Kiran Bachoobhai Bhatia
Kiran Bachoobhai Bhatia
Director/Designated Partner
about 6 years ago

Past Directors

Sana Feroz Shaikh
Sana Feroz Shaikh
Director
over 13 years ago
Kishore Mohansingh Bajaj
Kishore Mohansingh Bajaj
Director
over 13 years ago
Vivek Kumar Budhwani
Vivek Kumar Budhwani
Director
over 13 years ago
Feroz Ahmed Shaikh
Feroz Ahmed Shaikh
Director
over 14 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Director
almost 15 years ago
Bajranglal Agarwal Balkishan
Bajranglal Agarwal Balkishan
Director
almost 15 years ago

Documents

Form DIR-12-24112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed