Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aanchal Agarwal
Aanchal Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 2 years ago
Vishal Agrawal
Vishal Agrawal
Whole Time Director
over 3 years ago

Past Directors

Sudha Jain
Sudha Jain
Director
about 22 years ago
Sanchit Jain
Sanchit Jain
Director
about 22 years ago

Charges

17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-19102020-signed
Auditor?s certificate-13102020
Form DPT-3-29112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Acknowledgement received from company-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Form DIR-11-02092019_signed
Notice of resignation filed with the company-02092019
Proof of dispatch-02092019
Notice of resignation;-02092019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019