Company Information

CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Dhamodaran Kittuswamy
Dhamodaran Kittuswamy
Director/Designated Partner
over 2 years ago
Venkataraman Rajasekar
Venkataraman Rajasekar
Director
almost 27 years ago

Past Directors

Palaniappan Viswanathan
Palaniappan Viswanathan
Additional Director
over 8 years ago
Palaniswamy Mohankumar
Palaniswamy Mohankumar
Director
almost 27 years ago
Ramanathan Meenakshisundaram
Ramanathan Meenakshisundaram
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Directors report as per section 134(3)-16042020
List of share holders, debenture holders;-16042020
Optional Attachment-(1)-16042020
Form MGT-7-16042020_signed
Form AOC-4-16042020_signed
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Optional Attachment-(1)-12082019
Copy of written consent given by auditor-12082019
Form DIR-12-10072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed