Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Somaletha Rajagopal
Somaletha Rajagopal
Director
about 2 years ago
Venugopal Velukutty Nair
Venugopal Velukutty Nair
Director/Designated Partner
over 2 years ago
Madusoodanan Ammunni Thozhukkattu
Madusoodanan Ammunni Thozhukkattu
Director
over 19 years ago
Narayanan Nair Vijaya Kumar
Narayanan Nair Vijaya Kumar
Director/Designated Partner
over 20 years ago
Jyothi Gopala Krishnan Nair
Jyothi Gopala Krishnan Nair
Director
over 20 years ago
Omanayamma Thankamma
Omanayamma Thankamma
Director
almost 21 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed