Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Varma Ravindra
Lakshmi Varma Ravindra
Director
almost 12 years ago
Palatkunnu Ravindravarma
Palatkunnu Ravindravarma
Director
almost 12 years ago
Sajani Varma
Sajani Varma
Director
almost 12 years ago

Past Directors

Ravindra Varma Sharat
Ravindra Varma Sharat
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed