Company Information

CIN
Status
Date of Incorporation
16 February 1962
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 2 years ago
Shanmugham Thiagarajan
Shanmugham Thiagarajan
Director
over 24 years ago

Documents

Form AOC-4-12012024_signed
Form MGT-7A-06112023_signed
Directors report as per section 134(3)-26102023
List of Directors;-26102023
List of share holders, debenture holders;-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Form DPT-3-23022022_signed
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form ADT-1-02112021_signed
Copy of written consent given by auditor-02112021
Copy of the intimation sent by company-02112021
Copy of resolution passed by the company-02112021
Directors report as per section 134(3)-29032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032021
List of share holders, debenture holders;-29032021
Form MGT-7-29032021_signed
Form AOC-4-29032021_signed
Form AOC-4-15102019_signed