Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
about 2 years ago
Sathishkumar Purushotham Shah .
Sathishkumar Purushotham Shah .
Director
over 2 years ago
Perumpullisery Anitha
Perumpullisery Anitha
Director
over 11 years ago
Pykkat Ramesh Babu .
Pykkat Ramesh Babu .
Director
over 12 years ago
Himanshu Surendra Shah
Himanshu Surendra Shah
Director
over 21 years ago

Past Directors

Parekh Sirish .
Parekh Sirish .
Director
over 11 years ago
Kanu Nathumal Gurnani
Kanu Nathumal Gurnani
Director
over 11 years ago
Jitendrakumar Purushotam Shah
Jitendrakumar Purushotam Shah
Additional Director
over 16 years ago
Vikas Anilkumar Shah
Vikas Anilkumar Shah
Managing Director
over 16 years ago
Jayanth Kumar Ratansi
Jayanth Kumar Ratansi
Managing Director
over 21 years ago
Perumbulissery Purushothaman
Perumbulissery Purushothaman
Director
over 21 years ago

Documents

Form PAS-3-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-27062019
Form PAS-3-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed