Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reni Chandran Alphonse
Reni Chandran Alphonse
Director
over 1 year ago
Ranjith Balan
Ranjith Balan
Managing Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-07102020_signed
List of share holders, debenture holders;-07102020
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016