Company Information
CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
498,000
Authorised Capital
1,200,000
Directors
Kanhangadan Puthanpurayil Dhananjayan
Director
over 26 years ago
over 26 years ago
Kanhangadan Puthanpurayil Rameshan
Director
over 26 years ago
over 26 years ago
Past Directors
Kanhangadan Puthan Purayil Ramdas
Managing Director
over 26 years ago
over 26 years ago
Charges
23 March 2006
Sundaram Finance Limited
2 Lak
23 March 2006
Sundaram Finance Limited
0
23 March 2006
Sundaram Finance Limited
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-03012021-signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Optional Attachment-(1)-30012017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012017
List of share holders, debenture holders;-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29062016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Form ADT-1-090216.OCT
Form MGT-14-280116.OCT
Copy of resolution-270116.PDF
Optional Attachment 1-270116.PDF
Form23AC-090715 for the FY ending on-310314.OCT
