Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Syama Menon Anil
Syama Menon Anil
Managing Director
almost 3 years ago
Anil K Menon
Anil K Menon
Director
almost 3 years ago
Roy Mathews
Roy Mathews
Director
almost 3 years ago

Documents

Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form ADT-1-23012019_signed
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed