Company Information

CIN
Status
Date of Incorporation
14 March 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
135,000
Authorised Capital
500,000

Directors

Ananthanarayanan .
Ananthanarayanan .
Individual Promoter
over 20 years ago
Sonia Francis
Sonia Francis
Director
about 26 years ago
Francis Xavier Kv
Francis Xavier Kv
Managing Director
almost 35 years ago

Past Directors

Guruvayur Parameshwaran Subramaniam
Guruvayur Parameshwaran Subramaniam
Director
over 20 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-271015.OCT
Form MGT-7-191015.OCT
Form ADT-1-161015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-041014.PDF
Form23AC-261113 for the FY ending on-310313.OCT