Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000

Documents

Form AOC-4-08012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-09092020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-25112019-signed
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-09112019_signed
Interest in other entities;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form AOC-5-22032019-signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019