Company Information

CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Sureshkumar Sankaran Namboothiri
Sureshkumar Sankaran Namboothiri
Director
about 23 years ago
Rajesh Namboodiri
Rajesh Namboodiri
Managing Director
about 23 years ago

Charges

0
16 January 2004
Canara Bank
7 Lak
16 January 2004
Canara Bank
3 Lak
16 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0
16 January 2004
Canara Bank
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-08032018_signed
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Annual return as per schedule V of the Companies Act,1956-08082017
Form 20B-08082017_signed