Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Susi Govindan Geetha Krishnan
Director
over 22 years ago
over 22 years ago
Geetha Krishnan Govindan
Director
over 22 years ago
over 22 years ago
Charges
15 September 2003
Indian Bank
20 Lak
15 September 2003
Indian Bank
0
15 September 2003
Indian Bank
0
15 September 2003
Indian Bank
0
Documents
Form ADT-1-13022021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(1)-21012018
List of share holders, debenture holders;-21012018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form AOC-4-21012018_signed
Form MGT-7-21012018_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form ADT-1-041215.OCT
Form23AC-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310310.OCT
