Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheena Purushothaman
Sheena Purushothaman
Director/Designated Partner
about 2 years ago
Sheeju Purushothaman
Sheeju Purushothaman
Director/Designated Partner
over 2 years ago
Purushothaman Shaji
Purushothaman Shaji
Director/Designated Partner
about 21 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-14112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-29032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-090116.OCT
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT