Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Chintoo Sudhiesh Kumar
Chintoo Sudhiesh Kumar
Director/Designated Partner
over 15 years ago
Remashri Sudhiesh Kumar
Remashri Sudhiesh Kumar
Director
over 37 years ago
Sudhiesh Kumar Gangadharan
Sudhiesh Kumar Gangadharan
Managing Director
over 37 years ago

Documents

Form DPT-3-12082019
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Copy of written consent given by auditor-26072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form INC-22-16052017_signed