Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Sankara Warriar .
Raju Sankara Warriar .
Director
about 1 year ago
Chelaton Jayakumar
Chelaton Jayakumar
Managing Director
almost 2 years ago
Kattungal Sathyavrathan Satish .
Kattungal Sathyavrathan Satish .
Director
almost 18 years ago

Documents

Form ADT-1-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-21012018_signed
Form MGT-7-21012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-30122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-301215.OCT
Form AOC-4-131215.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF