Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,000
Authorised Capital
1,000,000

Directors

Gopika Subhash
Gopika Subhash
Director/Designated Partner
about 12 years ago
Subhash Thadathil Janardhanan
Subhash Thadathil Janardhanan
Director/Designated Partner
about 26 years ago

Past Directors

Gokul Subhash
Gokul Subhash
Additional Director
over 10 years ago

Charges

80 Lak
16 July 2002
Indian Overseas Bank
80 Lak
16 July 2002
Indian Overseas Bank
0
16 July 2002
Indian Overseas Bank
0
16 July 2002
Indian Overseas Bank
0

Documents

Form ADT-1-15122019_signed
Form AOC-4-11122019_signed
Form AOC-4 additional attachment-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Directors report as per section 134(3)-10092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016