Company Information

CIN
Status
Date of Incorporation
11 May 1999
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 2023
Paid Up Capital
19,999,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balagopal Chandrasekhar
Balagopal Chandrasekhar
Director/Designated Partner
over 1 year ago

Past Directors

Vinitha Nambiar
Vinitha Nambiar
Additional Director
almost 12 years ago

Charges

0
15 October 1999
State Bank Of Travancore
85 Lak
15 October 1999
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0

Documents

Form DPT-3-03012020-signed
Form DPT-3-27112019-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form INC-22-09112016_signed
Optional Attachment-(1)-09112016
Copy of board resolution authorizing giving of notice-09112016
Copies of the utility bills as mentioned above (not older than two months)-09112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Form INC-22-03112016_signed
Copy of board resolution authorizing giving of notice-03112016
Optional Attachment-(1)-03112016
Copies of the utility bills as mentioned above (not older than two months)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016