Company Information

CIN
Status
Date of Incorporation
02 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Govind Deecee
Govind Deecee
Director/Designated Partner
over 2 years ago
Ponnamma Deecee
Ponnamma Deecee
Director/Designated Partner
about 11 years ago
Ravi Deecee
Ravi Deecee
Director/Designated Partner
over 26 years ago

Documents

Form AOC-4-21082020_signed
Form MGT-7-20082020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form DPT-3-15072020-signed
Optional Attachment-(1)-08072020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-11062019_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed