Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sidharthan Panjan Moothedath
Director
over 2 years ago
over 2 years ago
Beena Urada Balan
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-27112019-signed
Form DPT-3-02112019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form AOC-4-040216.OCT
