Company Information

CIN
Status
Date of Incorporation
09 January 2002
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
18,304,360
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gul Lalwani
Sandeep Gul Lalwani
Director/Designated Partner
about 1 year ago
Ranjith Isaac
Ranjith Isaac
Director/Designated Partner
over 1 year ago
Sajish Kochattil
Sajish Kochattil
Director/Designated Partner
almost 10 years ago
Krishnan Anantharaman
Krishnan Anantharaman
Director
over 15 years ago

Past Directors

Harishkumar Paramashwaran Pillai
Harishkumar Paramashwaran Pillai
Additional Director
over 11 years ago
Niketh Sundar
Niketh Sundar
Director
over 15 years ago

Documents

Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors? report as per section 134(3)-13062019
Form MGT-7-13062019_signed
Form AOC-4 additional attachment-13062019_signed
Form AOC-4-13062019_signed
Form AOC-4-25092018-signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form MGT-14-030215.OCT
Form ADT-1-040215.OCT