Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sindhu Thankamony
Sindhu Thankamony
Director/Designated Partner
almost 20 years ago
Asok Padmanabhan
Asok Padmanabhan
Director/Designated Partner
almost 20 years ago

Charges

6 Lak
28 February 2006
Canara Bank
89 Thousand
28 February 2006
Canara Bank
1 Lak
28 February 2006
Canara Bank
1 Lak
28 February 2006
Canara Bank
1 Lak
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0
28 February 2006
Canara Bank
0

Documents

Form ADT-1-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form AOC-4-29042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of written consent given by auditor-30032018