Company Information

CIN
Status
Date of Incorporation
30 November 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
2,000,000

Directors

Methanath Damodaran Dhanesh
Methanath Damodaran Dhanesh
Managing Director
over 2 years ago
Krishnadas Pullaroattil
Krishnadas Pullaroattil
Director
over 25 years ago
Panickath Gopakumar
Panickath Gopakumar
Director
over 25 years ago

Documents

Form DPT-3-12042020-signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-02012020_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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
Form AOC-4-27122018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-11022017
Optional Attachment-(1)-11022017
Form MGT-7-11022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form MGT-7-150116.OCT