Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
5,050,610
Authorised Capital
5,051,000

Directors

Balakrishnan Madathil
Balakrishnan Madathil
Director/Designated Partner
almost 21 years ago
Manataputtam Divakar
Manataputtam Divakar
Managing Director
almost 21 years ago

Past Directors

Loke Wing Kin
Loke Wing Kin
Additional Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017