Company Information

CIN
Status
Date of Incorporation
31 December 2003
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

Sachin Vikram Dholakia
Sachin Vikram Dholakia
Managing Director
about 2 years ago
Rajeev Vikram Dholakia
Rajeev Vikram Dholakia
Director
almost 22 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-31102019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017