Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Archana Subhash
Archana Subhash
Director
almost 26 years ago
Kallarackal Subhash Madhavan
Kallarackal Subhash Madhavan
Managing Director
almost 26 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
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 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
Optional Attachment-(1)-18042019
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 AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_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)-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT