Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Santhosh Damodaran
Santhosh Damodaran
Director/Designated Partner
over 2 years ago
Rajashree Santhosh
Rajashree Santhosh
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-03102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-26092020
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
Form MGT-7-191215.OCT
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 32-290513.OCT
Optional Attachment 1-290513.PDF