CIN | U65993KL1991PTC006125 |
Company Status | Active |
Registration Number | 006125 |
Date of Incorporation | 26 July 1991 |
Registration State | Ernakulam |
RoC | RoC-Ernakulam |
Company Category | Company limited by Shares |
Company Sub-Category | Non-govt company |
Class of company | Private |
Listing status | Listed |
Authorised Capital | 1,000,000 |
Paid Up Capital | 900,000 |
Date of Last Annual General Meeting | 31 December 2020 |
Date of Latest Balance Sheet | 31 March 2020 |
Annual Returns and Balance Sheet | |
Form MGT-7-06122019_signed | 06 December 2019 |
Other Attachments | |
List of share holders, debenture holders;-05122019 | 05 December 2019 |
Other eForms | |
Form ADT-1-05122019_signed | 05 December 2019 |
Other Attachments | |
Copy of the intimation sent by company-04122019 | 04 December 2019 |
Copy of resolution passed by the company-04122019 | 04 December 2019 |
Copy of written consent given by auditor-04122019 | 04 December 2019 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019 | 03 December 2019 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 | 03 December 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-29112019 | 01 December 2019 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 | 28 December 2018 |
Annual Returns and Balance Sheet | |
Form AOC-4-28122018_signed | 28 December 2018 |
Form MGT-7-28122018_signed | 28 December 2018 |
Other Attachments | |
List of share holders, debenture holders;-28122018 | 28 December 2018 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018 | 28 December 2018 |
Directors report as per section 134(3)-28122018 | 28 December 2018 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 | 28 December 2017 |
List of share holders, debenture holders;-28122017 | 28 December 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-28122017_signed | 28 December 2017 |
Form MGT-7-28122017_signed | 28 December 2017 |
Other Attachments | |
List of share holders, debenture holders;-14122016 | 14 December 2016 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016 | 14 December 2016 |
Annual Returns and Balance Sheet | |
Form AOC-4-14122016_signed | 14 December 2016 |
Form MGT-7-14122016_signed | 14 December 2016 |
Form MGT-7-251215.OCT | 24 December 2015 |
Form AOC-4-251215.OCT | 24 December 2015 |
Other eForms | |
Form MGT-14-091114.OCT | 09 November 2014 |
Annual Returns and Balance Sheet | |
Form23AC-071114 for the FY ending on-310314.OCT | 07 November 2014 |
Incorporation Documents | |
-081114.OCT | 07 November 2014 |
Other Attachments | |
Optional Attachment 2-071114.PDF | 07 November 2014 |
Copy of resolution-071114.PDF | 07 November 2014 |
Optional Attachment 1-071114.PDF | 07 November 2014 |
Annual Returns and Balance Sheet | |
FormSchV-061114 for the FY ending on-310314.OCT | 06 November 2014 |
Form23AC-201013 for the FY ending on-310313.OCT | 23 October 2013 |
FormSchV-201013 for the FY ending on-310313.OCT | 23 October 2013 |
Change in Directors | |
Form 32-121012-200612.PDF | 12 October 2012 |
Other Attachments | |
Optional Attachment 1-121012.PDF | 12 October 2012 |
Evidence of cessation-121012.PDF | 12 October 2012 |
Annual Returns and Balance Sheet | |
Form23AC-121012 for the FY ending on-310312.OCT | 12 October 2012 |
FormSchV-121012 for the FY ending on-310312.OCT | 12 October 2012 |
Other eForms | |
Form 23B for period 010411 to 310312-250912.OCT | 12 October 2012 |
Annual Returns and Balance Sheet | |
FormSchV-181011 for the FY ending on-310311.OCT | 19 October 2011 |
Form23AC-181011 for the FY ending on-310311.OCT | 19 October 2011 |
Form23AC-291210 for the FY ending on-310310.OCT | 31 December 2010 |
FormSchV-291210 for the FY ending on-310310.OCT | 31 December 2010 |
FormSchV-051009 for the FY ending on-310309.OCT | 08 October 2009 |
Form23AC-051009 for the FY ending on-310309.OCT | 08 October 2009 |
Form 20B-311208.OCT | 30 December 2008 |
Form 23AC-121108.OCT | 12 November 2008 |
Form 20B-031107.OCT | 03 November 2007 |
Form 23AC-031107.OCT | 03 November 2007 |
Form 20B-101106.OCT | 10 November 2006 |
Form 23AC-091106.OCT | 09 November 2006 |
Other Attachments | |
MOA.PDF | 25 March 2006 |
MOA.PDF | 04 March 2006 |
AOA.PDF | 04 March 2006 |
Annual Returns and Balance Sheet | |
Annual Return 2003_2004.PDF | 04 March 2006 |
Annual Return 2004_2005.PDF | 04 March 2006 |
Certificates | |
Certificate of Incorporation.PDF | 04 March 2006 |
Incorporation Documents | |
Certificate of Incorporation.PDF | 04 March 2006 |
Incorporation date of the company is 26 July 1991 .
The documents of the company are based in Ernakulam.
The company falls under class Private company.
The company status as per MCA is Active.
The company falls under the Company limited by Shares as per MCA.
Number of directors in the company board are 3.
The appointed directors in the company are:
ROC with which the company is registered is RoC-Ernakulam.