Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Rahul Nair
Rahul Nair
Director/Designated Partner
over 2 years ago
Balakrishnan Nair
Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Nair Balakrishnan Paradevi
Nair Balakrishnan Paradevi
Director
about 30 years ago

Documents

Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DPT-3-02112019-signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-251215.OCT
Form AOC-4-081215.OCT
Form ADT-1-161015.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT