Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkumar Rajan
Ramkumar Rajan
Director/Designated Partner
about 6 years ago
Rajeswari Ananda
Rajeswari Ananda
Director
over 20 years ago
Ananda Mohan Ponmalai Vijayan
Ananda Mohan Ponmalai Vijayan
Managing Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form INC-22-20052019_signed
Form MGT-14-17052019_signed
Form AOC-4-17052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042019
Directors report as per section 134(3)-20042019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Form MGT-7-22052018_signed