Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,000
Authorised Capital
1,000,000

Past Directors

Jyotsna Praveen Sharma
Jyotsna Praveen Sharma
Additional Director
over 10 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Additional Director
over 10 years ago
Reena Kovoor
Reena Kovoor
Director
almost 20 years ago
Prethish Kovoor
Prethish Kovoor
Managing Director
almost 20 years ago

Charges

53 Lak
27 July 2006
Union Bank Of India
53 Lak
27 July 2006
Union Bank Of India
53 Lak
27 July 2006
Union Bank Of India
0
27 July 2006
Union Bank Of India
0
27 July 2006
Union Bank Of India
0
27 July 2006
Union Bank Of India
0
27 July 2006
Union Bank Of India
0
27 July 2006
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-19102019-signed
Auditor?s certificate-27062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed