Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
212,000
Authorised Capital
500,000

Directors

Surya Omana
Surya Omana
Additional Director
over 17 years ago
Ezhuthullil Radhakrishnan
Ezhuthullil Radhakrishnan
Managing Director
about 31 years ago

Past Directors

Viruthiyumparambath Rajmohan
Viruthiyumparambath Rajmohan
Director
about 31 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-031115.OCT
Form ADT-1-011115.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT