Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

Narayanasamychettiar Subbarayachettiar Nagamanickkam
Narayanasamychettiar Subbarayachettiar Nagamanickkam
Managing Director
about 2 years ago
Rajkumar Nagamanickam
Rajkumar Nagamanickam
Director
about 18 years ago
Prakash Kartha
Prakash Kartha
Director
over 27 years ago

Past Directors

Narayan Subramanier Manjeri
Narayan Subramanier Manjeri
Additional Director
almost 14 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-04122019_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed