Company Information

CIN
Status
Date of Incorporation
28 October 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Satish
Usha Satish
Director
over 2 years ago
Malil Puthanpura Narayanan Nair Satheesh
Malil Puthanpura Narayanan Nair Satheesh
Managing Director
about 42 years ago

Charges

30 Lak
28 March 2014
Federal Bank Limited
30 Lak
22 July 2022
Others
0
28 March 2014
Federal Bank Limited
0
22 July 2022
Others
0
28 March 2014
Federal Bank Limited
0
22 July 2022
Others
0
28 March 2014
Federal Bank Limited
0

Documents

Form ADT-1-08052020_signed
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Copy of resolution-190315.PDF
Form ADT-1-200315.OCT