Company Information

CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laila Subramaniam
Laila Subramaniam
Director
almost 24 years ago
Subramaniyam Divakaran
Subramaniyam Divakaran
Managing Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed