Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Sunil Dutt Sadanandan
Sunil Dutt Sadanandan
Director
over 2 years ago
Kallankararamaswamy Subramanyia Prasad
Kallankararamaswamy Subramanyia Prasad
Director
over 2 years ago
Ramachandran Madhav Chandran
Ramachandran Madhav Chandran
Director
over 24 years ago
Jyothikrishna Chencherethu Krishnan
Jyothikrishna Chencherethu Krishnan
Director
over 24 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-18122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT