Company Information
CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2023
Paid Up Capital
225,740
Authorised Capital
1,000,000
Directors
Rani Tharakan Rameshjhon
Director
almost 21 years ago
almost 21 years ago
Ramesh John Tharakan
Director
almost 33 years ago
almost 33 years ago
Documents
Form DPT-3-18122019-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-141114.PDF
Optional Attachment 1-141114.PDF
Form MGT-14-151014.OCT
