Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Madhu Poothayil Bhaskaran
Madhu Poothayil Bhaskaran
Managing Director
almost 22 years ago
Mathew Kochekkan Jacob
Mathew Kochekkan Jacob
Director
almost 22 years ago

Past Directors

Sasikanth Prabhu
Sasikanth Prabhu
Director
almost 22 years ago

Documents

Form DPT-3-23032020-signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Form AOC-4-030116.OCT
Form MGT-7-191215.OCT
Form23AC-040315 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
-291214.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF