Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Kolammal Sakuntala Bai
Kolammal Sakuntala Bai
Managing Director
over 25 years ago
Kannan Gopinatha C Pillai
Kannan Gopinatha C Pillai
Director/Designated Partner
over 25 years ago
Krishnakumar Gopinathapillai
Krishnakumar Gopinathapillai
Director
over 25 years ago

Documents

Form DPT-3-11122019-signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018
Directors report as per section 134(3)-09062018
Form MGT-7-09062018_signed