Company Information

CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ravindranathan Manamgottu Parayil
Ravindranathan Manamgottu Parayil
Director
over 13 years ago
Damodar Avanoor
Damodar Avanoor
Managing Director
over 13 years ago
Venugopal Manangottu Parayil
Venugopal Manangottu Parayil
Director
about 19 years ago
Bhagya Lakshmi Ravindranathan
Bhagya Lakshmi Ravindranathan
Director
over 21 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-09092020-signed
Form DPT-3-17122019-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-21122018-signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed