Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,462,300
Authorised Capital
2,500,000
Directors
. Archana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Srinath
Director
about 2 years ago
about 2 years ago
Srinath Gopalakrishnan
Director
about 2 years ago
about 2 years ago
Past Directors
Sulochana Narayanan K Iyer
Director
almost 30 years ago
almost 30 years ago
Charges
21 August 1997
State Bank Of Travancore
5 Lak
21 August 1997
State Bank Of Travancore
0
21 August 1997
State Bank Of Travancore
0
21 August 1997
State Bank Of Travancore
0
Documents
Form DPT-3-16122019-signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-18112016_signed
List of share holders, debenture holders;-18112016
Copy of written consent given by auditor-18112016
Copy of resolution passed by the company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Copy of the intimation sent by company-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form MGT-7-241015.OCT
Form GNL.2-251114.OCT
