Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Sunil Lalji
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manimandiram Sivaraman Rajesh Babu
Additional Director
almost 6 years ago
almost 6 years ago
Sadasivan Lalji .
Director
about 21 years ago
about 21 years ago
Charges
17 March 2005
State Bank Of India
2 Crore
17 March 2005
State Bank Of India
0
17 March 2005
State Bank Of India
0
17 March 2005
State Bank Of India
0
Documents
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Interest in other entities;-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DPT-3-05022020-signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-27072019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
