Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kandampully .
Rajesh Kandampully .
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kandampully
Sanjay Kandampully
Additional Director
over 4 years ago
Threeparambil Pushkaran Rajesh
Threeparambil Pushkaran Rajesh
Director
almost 26 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Resignation letter-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form ADT-1-22062019_signed
Form INC-22-21062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed