Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Kuthi Rummal Baby Saumya
Kuthi Rummal Baby Saumya
Director/Designated Partner
over 2 years ago
Smithesh Kuthirummal
Smithesh Kuthirummal
Director
over 2 years ago
Thundi Valappil Sarojam
Thundi Valappil Sarojam
Director
about 17 years ago

Past Directors

Kuthirummal Krishnan
Kuthirummal Krishnan
Director
about 17 years ago
Puthiyapurayil Ravisuvarnan
Puthiyapurayil Ravisuvarnan
Director
almost 35 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form 23AC-28082019_signed
Form 20B-28082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27082019
Annual return as per schedule V of the Companies Act,1956-27082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082019
Form 66-27082019_signed
Form 20B-27082019_signed