Company Information
CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Sivaprasad Kizhakketharayil Thankappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallayilmadom Raman Nambiar Krishnan Nambiar
Managing Director
over 28 years ago
over 28 years ago
Manojkumar Madhavan
Director
over 28 years ago
over 28 years ago
Charges
21 June 2004
Dena Bank
2 Lak
21 June 2004
Dena Bank
0
21 June 2004
Dena Bank
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form AOC-4-27052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-10012019_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)-25052018
Directors report as per section 134(3)-25052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25052018
Form AOC-4-25052018_signed
Form ADT-1-10022018_signed
Optional Attachment-(1)-10022018
Copy of resolution passed by the company-10022018
Optional Attachment-(2)-10022018
Copy of written consent given by auditor-10022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
