Company Information

CIN
Status
Date of Incorporation
06 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Menon
Gita Menon
Director
about 2 years ago
Ramkumar Menon
Ramkumar Menon
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-25122020_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional attachment(s) - if any-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4 additional attachment-26112019_signed
Form MGT-7-26112019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Optional attachment(s) - if any-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-28022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Optional attachment(s) - if any-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4 additional attachment-28022018