Company Information

CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vadavattath Kumarapillai Somakumar
Vadavattath Kumarapillai Somakumar
Managing Director
over 2 years ago
Airanikalam Mohandas .
Airanikalam Mohandas .
Director
about 13 years ago

Past Directors

Ravindranathan Raghuraj
Ravindranathan Raghuraj
Director
about 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Evidence of cessation;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
List of share holders, debenture holders;-26082018
Directors report as per section 134(3)-26082018
Form MGT-7-26082018_signed
Form AOC-4-26082018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016