Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,081,700
Authorised Capital
25,000,000

Directors

Krishnakumar Jeevan
Krishnakumar Jeevan
Director
almost 17 years ago
Hemalatha Krishnakumar
Hemalatha Krishnakumar
Whole Time Director
about 26 years ago
Sreedharan Nair Krishnakumar
Sreedharan Nair Krishnakumar
Director/Designated Partner
over 28 years ago

Documents

Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-02032018
Form MGT-7-02032018_signed
Form MGT-14-27092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017