Company Information
CIN
Status
Date of Incorporation
25 October 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,001,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasudev Rajendran Nair
Director/Designated Partner
over 10 years ago
over 10 years ago
Mamunda Viswanadhan Nair
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Rajendran Nair Vasudevannair Koyickal
Director
over 10 years ago
over 10 years ago
Kevin Yan
Additional Director
about 16 years ago
about 16 years ago
Vikram Nair
Additional Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-16042020-signed
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Form ADT-1-24032019_signed
Directors report as per section 134(3)-24032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032019
Form AOC-4-24032019_signed
Form MGT-7-24032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-23032019
Copy of the intimation sent by company-23032019
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
List of share holders, debenture holders;-24062018
Form AOC-4-24062018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed