Company Information

CIN
Status
Date of Incorporation
01 July 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

Jaya Vamana Shenoy
Jaya Vamana Shenoy
Director/Designated Partner
over 2 years ago
Sasikala Vinod .
Sasikala Vinod .
Director
about 17 years ago
Thrivikrama Shenoy Vasudeva
Thrivikrama Shenoy Vasudeva
Director
over 23 years ago
Vamana Vasudev Shenoy
Vamana Vasudev Shenoy
Director
over 23 years ago

Past Directors

Veerendrakumar Ratilal Desai
Veerendrakumar Ratilal Desai
Director
over 23 years ago

Documents

Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052020
Directors report as per section 134(3)-07052020
List of share holders, debenture holders;-07052020
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-31102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
FormSchV-020116 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
Form23AC-020116 for the FY ending on-310314.OCT