Company Information
CIN
Status
Date of Incorporation
07 February 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandakumar Krishnan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Bhagavathy Kunjamma
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
24 October 2007
The State Bank Of Travancore
37 Lak
24 October 2007
The State Bank Of Travancore
0
24 October 2007
The State Bank Of Travancore
0
24 October 2007
The State Bank Of Travancore
0
24 October 2007
The State Bank Of Travancore
0
24 October 2007
The State Bank Of Travancore
0
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-20112019-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Copy of resolution passed by the company-28072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072017
Annual return as per schedule V of the Companies Act,1956-06072017
Optional Attachment-(2)-06072017
Optional Attachment-(1)-06072017
Form 23AC-06072017_signed
Form 20B-06072017_signed
