Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ishwar Edrukala Bhat
Ishwar Edrukala Bhat
Director/Designated Partner
over 2 years ago
Kekanaje Shivarama Sharma
Kekanaje Shivarama Sharma
Director
almost 23 years ago
Soordel Jagadeeshchandra Prasad
Soordel Jagadeeshchandra Prasad
Managing Director
almost 23 years ago

Documents

Form STK-2-02012021-signed
-28032019
Optional Attachment-(1)-28032019
Form MGT-14-18032019_signed
-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-28022017_signed
Directors report as per section 134(3)-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Copy of written consent given by auditor-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Frm23ACA-171114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Frm23ACA-131114 for the FY ending on-310313.OCT