Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,037,500
Authorised Capital
3,500,000
Directors
Ramaswamy Muralidharan .
Managing Director
about 2 years ago
about 2 years ago
Shaz Abdulla Nalakam Puthiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shantha Balakrishnan .
Director
almost 19 years ago
almost 19 years ago
Charges
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
Documents
Form MGT-7-03102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Directors report as per section 134(3)-28022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-14122017-signed
Altered articles of association-14122017
