Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
about 2 years ago
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
over 2 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 2 years ago
Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
over 2 years ago
Ravindra Surinder Arora
Ravindra Surinder Arora
Director/Designated Partner
over 2 years ago
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director
almost 25 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 30 years ago

Past Directors

Daulat Bulchand Chhabria
Daulat Bulchand Chhabria
Director
about 14 years ago

Documents

Form MGT-14-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Form DPT-3-03072020-signed
Form MSME FORM I-29042020_signed
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form DPT-3-15102019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-15082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019
Form AOC-4-15082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-27052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(1)-25042019