Company Information

CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,000
Authorised Capital
1,000,000

Directors

Sujoy Ram Parayil
Sujoy Ram Parayil
Director/Designated Partner
over 2 years ago
Sujith Ram Parayil
Sujith Ram Parayil
Director/Designated Partner
about 3 years ago
Suneeth Ram Parayil
Suneeth Ram Parayil
Director/Designated Partner
over 3 years ago
Padayambath Nambron Girija Raman
Padayambath Nambron Girija Raman
Director/Designated Partner
over 26 years ago
Kunhiraman Nair Parayil
Kunhiraman Nair Parayil
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-29072020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-01082018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31072018
List of share holders, debenture holders;-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20102017