Company Information

CIN
Status
Date of Incorporation
08 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,301,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sidharth Ram
. Sidharth Ram
Director/Designated Partner
over 1 year ago
Girija Anantharaman
Girija Anantharaman
Director
almost 2 years ago

Past Directors

Pattabhiram Trikkur Sitaraman
Pattabhiram Trikkur Sitaraman
Director
about 15 years ago

Documents

Form DPT-3-26062020-signed
Optional Attachment-(1)-26062020
Optional Attachment-(1)-25062020
Form DPT-3-22112019-signed
Form ADT-1-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
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
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018