Company Information
CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purnima Virendrakumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth V Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Veerendrakumar Ratilal Desai
Managing Director
almost 24 years ago
almost 24 years ago
Charges
07 March 2023
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
Others
0
26 October 2022
Others
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
07 March 2023
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
Others
0
26 October 2022
Others
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
07 March 2023
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
Others
0
26 October 2022
Others
0
28 February 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Optional Attachment 1-240715.PDF
FormSchV-291014 for the FY ending on-310314.OCT
