Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thandayamparambil Haribalakrishnan
Thandayamparambil Haribalakrishnan
Director/Designated Partner
over 16 years ago

Past Directors

Hari Manu
Hari Manu
Additional Director
over 4 years ago
Suresh Babu .
Suresh Babu .
Director
almost 22 years ago

Charges

40 Lak
19 March 2007
Canara Bank
40 Lak
19 March 2007
Canara Bank
30 Lak
19 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0

Documents

Form MSME FORM I-07122020_signed
Form DPT-3-23092020
Form DPT-3-27012020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-05112016