Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arakkathara Karthikeyan Santhosh
Arakkathara Karthikeyan Santhosh
Managing Director
about 3 years ago
Joy Arakkathara Achyuth
Joy Arakkathara Achyuth
Director
over 19 years ago
Vadakedath Vivekanandan Sreedevi
Vadakedath Vivekanandan Sreedevi
Director
about 30 years ago

Documents

Form MGT-14-09092020_signed
Form DIR-12-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form 23AC-26052017_signed
Form 20B-26052017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Optional Attachment-(1)-19052017
Annual return as per schedule V of the Companies Act,1956-19052017
Form23AC-020611 for the FY ending on-310310.OCT
Form23AC-180511 for the FY ending on-310309.OCT
FormSchV-180511 for the FY ending on-310308.OCT
FormSchV-180511 for the FY ending on-310310.OCT
FormSchV-180511 for the FY ending on-310309.OCT
Form23AC-170511 for the FY ending on-310306.OCT
FormSchV-170511 for the FY ending on-310307.OCT