Company Information
CIN
Status
Date of Incorporation
05 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,200
Authorised Capital
600,000
Directors
Rajesh Mehta
Director
over 2 years ago
over 2 years ago
Dilip Mehta
Managing Director
about 27 years ago
about 27 years ago
Charges
23 January 2010
Indian Bank
4 Crore
18 September 2006
Standard Chartered Bank
2 Crore
23 January 2010
Indian Bank
0
18 September 2006
Standard Chartered Bank
0
23 January 2010
Indian Bank
0
18 September 2006
Standard Chartered Bank
0
23 January 2010
Indian Bank
0
18 September 2006
Standard Chartered Bank
0
Documents
Form DPT-3-03032020-signed
Form DPT-3-05112019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(3)-10122018
Directors? report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4 additional attachment-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
