Company Information

CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hari Unnikrishnan
Hari Unnikrishnan
Whole Time Director
almost 24 years ago
Sarala Unnikrishnan
Sarala Unnikrishnan
Director
almost 24 years ago
Paliyath Unnikrishnan Nair
Paliyath Unnikrishnan Nair
Managing Director
almost 24 years ago

Documents

Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-24082020_signed
List of share holders, debenture holders;-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-24082020_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-29112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-181115.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT