Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
625,000
Authorised Capital
2,500,000
Directors
Liji .
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Suresh Yezhuvath
Managing Director
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-10032021-signed
Form MGT-14-10052019_signed
-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Form ADT-1-27062017_signed
List of share holders, debenture holders;-27062017
Directors report as per section 134(3)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
Copy of the intimation received from the company - 2021.-27062017
Copy of resolution passed by the company-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017
Annual return as per schedule V of the Companies Act,1956-27062017
Form 20B-27062017_signed
Form 23AC-27062017_signed
Form 23B-27062017_signed
Annual return as per schedule V of the Companies Act,1956-26062017
