Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
10,000,000

Directors

Susan Mani Pulimood
Susan Mani Pulimood
Director/Designated Partner
about 18 years ago
Venmelil Sreedharan Pillai Pradeep
Venmelil Sreedharan Pillai Pradeep
Director
over 31 years ago
Mani Alexander Pulimood
Mani Alexander Pulimood
Director/Designated Partner
over 31 years ago

Past Directors

Papagudi Narayanaswami Krishnamurthy
Papagudi Narayanaswami Krishnamurthy
Director
over 31 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
Form23AC-211114 for the FY ending on-310314.OCT