Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
547,000
Authorised Capital
2,000,000

Directors

Nirmala Madhavan
Nirmala Madhavan
Additional Director
over 2 years ago
Deepak Madhavan
Deepak Madhavan
Director/Designated Partner
over 18 years ago
Madhavan .
Madhavan .
Director
almost 19 years ago

Documents

Form DIR-12-06032021_signed
Form 20B-18022021_signed
Form 20B-09102020_signed
Form MGT-7-28092020_signed
Form 20B-09102020_signed
Form 20B-02102020_signed
Form DIR-12-01102020_signed
Form 20B-01102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Form 20B-28092020_signed
Optional Attachment-(1)-28092020
Form 20B-29092020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form 20B-28092020_signed
Form 23AC-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form MGT-7-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of the intimation sent by company-27092020