Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,400,000

Directors

Venkateswaran Karumanasseri Narayana Iyer
Venkateswaran Karumanasseri Narayana Iyer
Director/Designated Partner
about 20 years ago
Jyothi Subramonie
Jyothi Subramonie
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-16112019-signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
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;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-17112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-031215.OCT
Form AOC-4-041115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-141114.OCT