Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
295,000
Authorised Capital
300,000

Directors

Lathika Ramachandran
Lathika Ramachandran
Director
about 25 years ago
Panampatta Kalathil Ramachandran
Panampatta Kalathil Ramachandran
Director
about 25 years ago

Charges

8 Lak
28 May 2001
State Bank Of India
8 Lak
28 May 2001
State Bank Of India
0
28 May 2001
State Bank Of India
0
28 May 2001
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-03102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed