Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Premanand Gopaldas Shenoy
Premanand Gopaldas Shenoy
Director
over 2 years ago
Usha Premanand Shenoi
Usha Premanand Shenoi
Director/Designated Partner
over 5 years ago

Past Directors

Devanand Shenoi Gopalads .
Devanand Shenoi Gopalads .
Director
over 12 years ago

Charges

25 Lak
30 September 2021
Hdfc Bank Limited
25 Lak
14 July 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0

Documents

Evidence of cessation;-25092020
Form DIR-12-27092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
List of share holders, debenture holders;-12012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed