Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendran Vadakarakuruppath Narayanamenon
Director
over 15 years ago
over 15 years ago
Kallelimatathil Ramachandrannair Parameswarannair
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Bhaskaran Nair .
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-30032020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Form AOC-4-080116.OCT
Form MGT-7-080116.OCT
Form MGT-14-280215.OCT
Form23AC-280215 for the FY ending on-310314.OCT
