Company Information

CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Vadikkiniyedath Sajit
Vadikkiniyedath Sajit
Director
about 2 years ago
Anujan Parameswaran
Anujan Parameswaran
Director
over 2 years ago
Purayannur Narayanan
Purayannur Narayanan
Director/Designated Partner
almost 4 years ago
Vadikkiniyedath Smitha
Vadikkiniyedath Smitha
Director
almost 16 years ago
Purayannur Diwakaran
Purayannur Diwakaran
Individual Promoter
almost 16 years ago

Documents

Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Copy of the intimation sent by company-09112020
Form MGT-7-09112020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-23082019
Optional Attachment-(1)-23082019
Auditor?s certificate-23082019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
Form PAS-3-21102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102017
Optional Attachment-(1)-21102017
Copy of Board or Shareholders? resolution-21102017
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Optional Attachment-(1)-24092017
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed