Company Information

CIN
Status
Date of Incorporation
25 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Madhavakaimal Kaimal Kesava Thengumpallil
Madhavakaimal Kaimal Kesava Thengumpallil
Managing Director
over 23 years ago

Past Directors

Jayasree Vallabhan
Jayasree Vallabhan
Director
about 14 years ago
Sreevallabhan Sivasankara Pillai
Sreevallabhan Sivasankara Pillai
Director
about 14 years ago
Jayadev Sreevallabhan
Jayadev Sreevallabhan
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form ADT-1-22092016_signed
Copy of the intimation sent by company-22092016
Copy of resolution passed by the company-22092016
Copy of written consent given by auditor-22092016