Company Information
CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Jayalakshmi Padmanabhan
Managing Director
almost 26 years ago
almost 26 years ago
Balakrishnan Jayanth
Director
almost 26 years ago
almost 26 years ago
Raji Raghunath
Director
almost 27 years ago
almost 27 years ago
Charges
17 March 2010
The Federal Bank Limited
4 Lak
30 June 2008
The Federal Bank Limited
5 Lak
17 March 2010
The Federal Bank Limited
0
30 June 2008
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
30 June 2008
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
30 June 2008
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
30 June 2008
The Federal Bank Limited
0
17 March 2010
The Federal Bank Limited
0
30 June 2008
The Federal Bank Limited
0
Documents
Form ADT-1-28052020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28052020
Directors report as per section 134(3)-28052020
Copy of written consent given by auditor-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of the intimation sent by company-28052020
Copy of resolution passed by the company-28052020
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
Form DPT-3-06122019-signed
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
