Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Parag Murali
Parag Murali
Director/Designated Partner
almost 2 years ago
Legina Muralidharan
Legina Muralidharan
Managing Director
over 2 years ago
Paresh Murali
Paresh Murali
Director/Designated Partner
over 7 years ago
Chathoth Kottayamkandy Muralidharan
Chathoth Kottayamkandy Muralidharan
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-23102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Form 20B-16052017_signed
Form 23AC-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Annual return as per schedule V of the Companies Act,1956-11052017
Annual return as per schedule V of the Companies Act,1956-10052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017