Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Madhavan Padmakumar
Madhavan Padmakumar
Director/Designated Partner
over 11 years ago
Chandrasekharan Pillai Kumarapillai
Chandrasekharan Pillai Kumarapillai
Director/Designated Partner
over 11 years ago

Past Directors

Ayappanpillai Madhavan Nair
Ayappanpillai Madhavan Nair
Managing Director
over 23 years ago

Documents

Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
Form AOC-4-21032019_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of resolution passed by the company-03052018
Form ADT-1-10022017_signed
Copy of resolution passed by the company-10022017
Copy of the intimation sent by company-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Copy of written consent given by auditor-10022017
Form AOC-4-10022017_signed
Optional Attachment-(3)-07092016
-07092016_signed
Form 20B-07092016