Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhav Padmakumar
Madhav Padmakumar
Director/Designated Partner
over 2 years ago

Past Directors

Puthussery Karthyaniamma Vasudevan
Puthussery Karthyaniamma Vasudevan
Director
over 23 years ago
Cheethavalapil Padmakumar
Cheethavalapil Padmakumar
Director
over 23 years ago

Charges

30 Lak
26 March 2015
Dhanlaxmi Bank Limited
30 Lak
26 March 2015
Dhanlaxmi Bank Limited
0
26 March 2015
Dhanlaxmi Bank Limited
0
26 March 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Optional Attachment-(2)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Optional Attachment-(1)-12022019
Form ADT-1-03122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-28112017