Company Information
CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Satish
Director
over 2 years ago
over 2 years ago
Malil Puthanpura Narayanan Nair Satheesh
Director
almost 23 years ago
almost 23 years ago
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-291115.OCT
Copy of resolution-291115.PDF
Form23AC-170615 for the FY ending on-310314.OCT
FormSchV-170615 for the FY ending on-310314.OCT
Form ADT-1-200315.OCT
