Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,850,000
Authorised Capital
10,000,000

Directors

Priyadas Gopalakrishnan Nair Mangalath
Priyadas Gopalakrishnan Nair Mangalath
Managing Director
almost 28 years ago
Jessy Priyadas
Jessy Priyadas
Director
almost 28 years ago
Babumohanan Kochumeleth Velukutty
Babumohanan Kochumeleth Velukutty
Director
almost 28 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
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)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form ADT-1-25052017_signed
Optional Attachment-(1)-18052017
Copy of the intimation sent by company-18052017
Copy of resolution passed by the company-18052017
Copy of written consent given by auditor-18052017