Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,082,000
Authorised Capital
2,500,000

Directors

Jiothylakshmy Ramachandran
Jiothylakshmy Ramachandran
Director
about 34 years ago
Puthanipurayil Ramachandran
Puthanipurayil Ramachandran
Managing Director
over 34 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT