Company Information

CIN
Status
Date of Incorporation
26 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayyappan Ganesh
Ayyappan Ganesh
Director
almost 14 years ago

Past Directors

Ponnambalam Ramalingam
Ponnambalam Ramalingam
Additional Director
about 9 years ago
Sivakala Ganesh
Sivakala Ganesh
Director
almost 14 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy Of Financial Statements as per section 134-160316.PDF
Directors- report as per section 134-3--160316.PDF
Form AOC-4-160316.OCT
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF