Company Information

CIN
Status
Date of Incorporation
07 April 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
14,500,000
Authorised Capital
14,500,000

Directors

Devi Ajit
Devi Ajit
Director
about 34 years ago
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
about 34 years ago

Past Directors

Murugesan Sundaramoorthy
Murugesan Sundaramoorthy
Director
over 17 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-06012021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DIR-11-27072020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
OPTIONAL ATTACHMENT-(1)-10032017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-10032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032017
Form-66_CSDILIP99_20170310155230.pdf-10032017
FORM 23AC-10032017
Form 20B-10032017