Company Information

CIN
Status
Date of Incorporation
08 January 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Trino Cyriac
Trino Cyriac
Director/Designated Partner
about 8 years ago
Chandrababu Gangadharan
Chandrababu Gangadharan
Director
about 8 years ago
Syamala Devarajan .
Syamala Devarajan .
Director
about 19 years ago
Shainu Brahmaputhran
Shainu Brahmaputhran
Director
about 19 years ago

Documents

Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form e-CODS-12032018_signed
Form MGT-14-24012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
List of share holders, debenture holders;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Interest in other entities;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-16012018