Company Information

CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kovilakatumparambil Dinakaran
Kovilakatumparambil Dinakaran
Managing Director
over 2 years ago
Vetatsolu Rhakho
Vetatsolu Rhakho
Director
over 24 years ago

Documents

Form DPT-3-20012020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-20072019
Form INC-22-14032019_signed
Optional Attachment-(2)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed