Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandhya Rajan
Director
about 19 years ago
about 19 years ago
Balamani Rajan
Director/Designated Partner
about 19 years ago
about 19 years ago
Alath Rajan
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of the intimation received from the company - 2021.-13122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13122016
Form 23ACA-13122016_signed
Form 23AC-13122016_signed
Form 20B-13122016_signed
