Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
5,000,000
Directors
Vijaya Kumar Madhavan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Meena Nair
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rahul Ramakumar
Additional Director
about 15 years ago
about 15 years ago
Tushar Nair
Additional Director
about 15 years ago
about 15 years ago
Charges
14 July 2012
State Bank Of Travancore
8 Lak
14 July 2012
State Bank Of Travancore
0
14 July 2012
State Bank Of Travancore
0
Documents
Form MGT-7-10122019_signed
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-04122019
Optional attachment(s) - if any-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
