Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vandana Vasudevan
Vandana Vasudevan
Director
almost 3 years ago
Sreekumar Menon
Sreekumar Menon
Director
over 18 years ago
Pootheri Vasudevan
Pootheri Vasudevan
Director
about 19 years ago

Past Directors

Nandini Vasudevan
Nandini Vasudevan
Director
over 18 years ago
Vasudevan Archana
Vasudevan Archana
Director
about 19 years ago

Charges

0
27 August 2008
State Bank Of Travancore
2 Crore
27 August 2008
State Bank Of Travancore
2 Crore
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017