Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,364,000
Authorised Capital
22,000,000

Directors

Mahendra Narayan Badekar
Mahendra Narayan Badekar
Director/Designated Partner
about 6 years ago
Vipul Ajay Nakashe
Vipul Ajay Nakashe
Director
over 17 years ago

Past Directors

Shraddha Ravi Tiwari
Shraddha Ravi Tiwari
Additional Director
over 6 years ago
Anandabhavanam Janardhana Anandakumar
Anandabhavanam Janardhana Anandakumar
Director
over 13 years ago
Ajay Bhaskar Nakashe
Ajay Bhaskar Nakashe
Director
about 21 years ago
Sreenivasa Iyer Narayana Iyer Kaitharam
Sreenivasa Iyer Narayana Iyer Kaitharam
Director
about 23 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-19082020_signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DPT-3-10012020-signed
Form DPT-3-07012020-signed
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-3-29112019_signed
Resignation letter-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-27082019_signed
Evidence of cessation;-20082019
Form MGT-7-07082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-04072019_signed
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form DIR-12-24062019-signed
Evidence of cessation;-15062019