Company Information

CIN
Status
Date of Incorporation
23 January 1998
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
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepu Ravi
Deepu Ravi
Director/Designated Partner
over 1 year ago
Darshan Ravi
Darshan Ravi
Director/Designated Partner
over 1 year ago
Shylaja Ravi
Shylaja Ravi
Director/Designated Partner
over 6 years ago
Anju Sreenivasan
Anju Sreenivasan
Director/Designated Partner
over 6 years ago
Laisa Sreenivasan
Laisa Sreenivasan
Director/Designated Partner
over 13 years ago

Past Directors

Ravi Madhavi Sukumaran .
Ravi Madhavi Sukumaran .
Managing Director
over 13 years ago
Balachandran Jojo
Balachandran Jojo
Director
about 25 years ago
Sreenivasan Madhavi Sukumaran
Sreenivasan Madhavi Sukumaran
Director
almost 27 years ago
Mani Madhavi Sukumaran
Mani Madhavi Sukumaran
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-18122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Optional Attachment-(1)-23072018
Interest in other entities;-23072018
Optional Attachment-(2)-23072018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Form AOC-4-15022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed