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
over 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
over 21 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