Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
1,000,000
Directors
Vrinda .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rejikumar .
Director
almost 17 years ago
almost 17 years ago
Kundkulangara Achuthan Hemachandran
Director
almost 17 years ago
almost 17 years ago
Santha Kumari
Director
almost 17 years ago
almost 17 years ago
Jaikumar Nambiath Ramannair
Director
about 28 years ago
about 28 years ago
Charges
05 February 2010
Idbi Bank Limited
60 Lak
05 February 2010
Idbi Bank Limited
0
05 February 2010
Idbi Bank Limited
0
05 February 2010
Idbi Bank Limited
0
05 February 2010
Idbi Bank Limited
0
05 February 2010
Idbi Bank Limited
0
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form DPT-3-23122020_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of the intimation sent by company-05042017
Directors report as per section 134(3)-05042017
Copy of written consent given by auditor-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
List of share holders, debenture holders;-05042017
Copy of resolution passed by the company-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
