Company Information

CIN
Status
Date of Incorporation
05 March 1948
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Rajkumar
Shruti Rajkumar
Director/Designated Partner
about 6 years ago
Priya Rajkumar
Priya Rajkumar
Director
over 18 years ago

Past Directors

Rajakumar Kavungal
Rajakumar Kavungal
Managing Director
almost 28 years ago

Documents

Form MGT-7A-27122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-27092021_signed
Form AOC-4-27092021_signed
List of Directors;-24092021
List of share holders, debenture holders;-24092021
Directors report as per section 134(3)-24092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021
Form AOC-4-15042021_signed
Directors report as per section 134(3)-13042021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13042021
Approval letter of extension of financial year or AGM-13042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042021
Form ADT-1-24032021_signed
Copy of written consent given by auditor-24032021
Copy of resolution passed by the company-24032021
Copy of the intimation sent by company-24032021