Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mini Jain
Mini Jain
Director
over 18 years ago

Past Directors

Padmini Mukkoth Valappil
Padmini Mukkoth Valappil
Additional Director
over 13 years ago

Documents

Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032018
List of share holders, debenture holders;-26032018
Form MGT-7-12042017_signed
Form AOC-4-11042017_signed
Optional Attachment-(1)-05042017
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT