Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,300
Authorised Capital
600,000
Directors
Archana Subhash
Director
over 32 years ago
over 32 years ago
Kallarackal Subhash Madhavan
Managing Director
over 32 years ago
over 32 years ago
Charges
03 November 1993
Canara Bank
2 Lak
30 October 1993
Canara Bank
1 Lak
30 October 1993
Canara Bank
0
03 November 1993
Canara Bank
0
30 October 1993
Canara Bank
0
03 November 1993
Canara Bank
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
List of share holders, debenture holders;-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Immunity Certificate under CLSS- 2014-051114.PDF
