Company Information

CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
516,800
Authorised Capital
2,500,000

Directors

Parayarukandy Vettath Sherien
Parayarukandy Vettath Sherien
Managing Director
about 2 years ago
Parayarukandy Vettath Rajeena .
Parayarukandy Vettath Rajeena .
Director/Designated Partner
almost 7 years ago
Parayarukandy Vettath Hemalatha
Parayarukandy Vettath Hemalatha
Director
over 38 years ago

Documents

Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08062020
Copy of resolution passed by the company-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-161014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Copy of resolution-151014.PDF
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-140911 for the FY ending on-310309.OCT
FormSchV-140911 for the FY ending on-310310.OCT