Company Information
CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
100,000
Past Directors
Nisha Vikraman Sreelatha
Additional Director
almost 10 years ago
almost 10 years ago
Chandrasekharan Nair Vinod
Additional Director
almost 16 years ago
almost 16 years ago
Biju Jacob
Director
over 21 years ago
over 21 years ago
Pramod Chandran Chandra Sekharan
Director
over 21 years ago
over 21 years ago
Charges
21 November 2011
Vijaya Bank
10 Lak
21 November 2011
Vijaya Bank
0
21 November 2011
Vijaya Bank
0
21 November 2011
Vijaya Bank
0
Documents
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form ADT-1-08122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form DIR-12-01062018_signed
Declaration by first director-01062018
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
