Company Information

CIN
Status
Date of Incorporation
24 September 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chitteath Harshan Shary
Chitteath Harshan Shary
Director
over 1 year ago
Arakkathara Karthikeyan Santhosh
Arakkathara Karthikeyan Santhosh
Managing Director
about 2 years ago
Vadakedath Vivekanandan Sreedevi
Vadakedath Vivekanandan Sreedevi
Director
almost 18 years ago

Documents

Form ADT-1-09072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-21122017_signed
Form MGT-7-20122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-13122017
Form PAS-3-23022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022017
Copy of Board or Shareholders? resolution-21022017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016