Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreedhar Santhosh
Sreedhar Santhosh
Director/Designated Partner
over 2 years ago
Jayasree Santhosh
Jayasree Santhosh
Director/Designated Partner
about 6 years ago
Usha Vasudev Mooga
Usha Vasudev Mooga
Managing Director
about 19 years ago
Mooga Ramchander Vasudev
Mooga Ramchander Vasudev
Director
about 21 years ago

Documents

Form DPT-3-23032020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Letter of appointment;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form DIR-12-28022017_signed
Form INC-22-19012017_signed
Copy of board resolution authorizing giving of notice-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form MGT-7-181215.OCT