Company Information

CIN
Status
Date of Incorporation
02 February 2007
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

Vandana Vasudevan
Vandana Vasudevan
Director
almost 3 years ago
Pootheri Vasudevan
Pootheri Vasudevan
Director
almost 19 years ago

Documents

Form DPT-3-19082020-signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Form AOC-4-17112019_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)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30102017_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