Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Rajil Vasumathiraru
Rajil Vasumathiraru
Director/Designated Partner
over 2 years ago
Shaji Matayil
Shaji Matayil
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-15042020-signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form 23AC-20122017_signed
Form 20B-20122017_signed
Form 23AC-19122017_signed
Form 20B-19122017_signed
Annual return as per schedule V of the Companies Act,1956-18122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122017
Optional Attachment-(1)-18122017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form 23AC-14122017_signed
Form 20B-14122017_signed
List of share holders, debenture holders;-12122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12122017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12122017