Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
16,010,900
Authorised Capital
100,000,000

Directors

Sujith Surendran
Sujith Surendran
Director/Designated Partner
over 4 years ago
Viswanath Agarwal
Viswanath Agarwal
Additional Director
over 9 years ago
Vidyasagar Tharanath
Vidyasagar Tharanath
Director
almost 25 years ago

Past Directors

. Shiv Kumar Singh
. Shiv Kumar Singh
Additional Director
over 9 years ago
Amar Bahadur Singh
Amar Bahadur Singh
Director
over 12 years ago
Mahendra Singh Laxmidas Parekh
Mahendra Singh Laxmidas Parekh
Director
about 22 years ago

Documents

Form DPT-3-02112019-signed
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form 20B-05012019_signed
Form 23AC-05012019_signed
Form 23ACA-05012019_signed
Form 23B-05012019_signed
Annual return as per schedule V of the Companies Act,1956-31122018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122018
Copy of the intimation received from the company - 2021.-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form 20B-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copy of resolution passed by the company-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of written consent given by auditor-29062018