Company Information

CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
5,000,000

Directors

Lalan Sankunny Veliyil
Lalan Sankunny Veliyil
Director
about 2 years ago
Ramakrishnan Veliyil Sankunny .
Ramakrishnan Veliyil Sankunny .
Director
over 2 years ago
Veliyil Sankunny Sajeevan
Veliyil Sankunny Sajeevan
Director
over 32 years ago
Naalikat Kesavan Radhamaney
Naalikat Kesavan Radhamaney
Director/Designated Partner
over 32 years ago

Documents

Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Optional Attachment-(1)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-23062016
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
-121214.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form23AC-300414 for the FY ending on-310313.OCT
Form23AC-300414 for the FY ending on-310312.OCT