Company Information

CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,110
Authorised Capital
1,000,000

Directors

Prabhavathiyamma .
Prabhavathiyamma .
Director
over 9 years ago
Rajish Damodaran Nambiar
Rajish Damodaran Nambiar
Director/Designated Partner
almost 28 years ago

Charges

1 Crore
11 January 1999
The Federal Bank Limited
1 Crore
21 April 2021
Others
0
11 January 1999
The Federal Bank Limited
0
21 April 2021
Others
0
11 January 1999
The Federal Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Form DPT-3-03082019
Form AOC-4-24012019_signed
Form AOC-4 additional attachment-24012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Letter of appointment;-28062016