Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nandini Vasudevan
Director
about 19 years ago
about 19 years ago
Past Directors
Vandana Vasudevan
Additional Director
over 17 years ago
over 17 years ago
Pootheri Vasudevan
Alternate Director
almost 19 years ago
almost 19 years ago
Vasudevan Archana
Director
about 19 years ago
about 19 years ago
Charges
27 August 2008
State Bank Of Travancore
2 Crore
27 August 2008
State Bank Of Travancore
2 Crore
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
27 August 2008
State Bank Of Travancore
0
Documents
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form MGT-7-11112019_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)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
