Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Athul Balamadhav
Managing Director
almost 3 years ago
almost 3 years ago
Balakrishnan Madhavan
Director
over 22 years ago
over 22 years ago
Charges
30 January 2004
Canara Bank
2 Lak
30 January 2004
Canara Bank
0
30 January 2004
Canara Bank
0
30 January 2004
Canara Bank
0
Documents
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019
Form AOC-4-12022019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(2)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
