Company Information

CIN
Status
Date of Incorporation
01 July 1983
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ashok Kumar Khurana
Ashok Kumar Khurana
Director
about 2 years ago
Shabbir Hathim Bai Kapasi
Shabbir Hathim Bai Kapasi
Director
over 2 years ago
Rajkumar Gupta
Rajkumar Gupta
Director
over 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Somani
Mukesh Kumar Somani
Director/Designated Partner
about 9 years ago
Alex Rockey
Alex Rockey
Director
about 12 years ago
Rajan Kottarathil Baby
Rajan Kottarathil Baby
Director
about 19 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
about 16 years ago
Ketan Ravishankar Joshi
Ketan Ravishankar Joshi
Director
about 19 years ago
Jasbir Singh Chawla
Jasbir Singh Chawla
Director
about 19 years ago
Gobind Prashad Goyal
Gobind Prashad Goyal
Director
about 19 years ago

Documents

Form AOC-4-23032021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-31122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-04042019_signed
Evidence of cessation;-30032019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-12012017_signed
Form MGT-7-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
Evidence of cessation;-05012017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-031215.OCT