Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madambikkattil Bhaskaran Mohan
Madambikkattil Bhaskaran Mohan
Director/Designated Partner
over 2 years ago
Gireesan Karumathil
Gireesan Karumathil
Managing Director
over 2 years ago

Past Directors

Karumathil Vijayan
Karumathil Vijayan
Director
about 19 years ago

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-06122019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-03072018-signed
Altered articles of association-11062018
Altered memorandum of association-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form 20B-06032018_signed
Form 23AC-06032018_signed
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Annual return as per schedule V of the Companies Act,1956-01032018
Copy of written consent given by auditor-28022018