Company Information

CIN
Status
Date of Incorporation
31 March 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajeeth Kumar Balakrishna
Sajeeth Kumar Balakrishna
Director
over 7 years ago
Aji Vijayan
Aji Vijayan
Director
over 19 years ago

Past Directors

Asa Kumari Kainikkara Achutha Warrier
Asa Kumari Kainikkara Achutha Warrier
Director
over 12 years ago
Nanda Srinivasa Rangan
Nanda Srinivasa Rangan
Director
over 17 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Optional Attachment-(1)-02092019
Form AOC-4-02092019_signed
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of board resolution authorizing giving of notice-10112017
Form INC-22-19102017_signed
Copies of the utility bills as mentioned above (not older than two months)-19102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102017
Copy of board resolution authorizing giving of notice-19102017
Optional Attachment-(1)-19102017
Form DIR-11-25052017_signed