Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Avaneetha Nanda .
Director/Designated Partner
over 3 years ago
over 3 years ago
Nanda Srinivasa Rangan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Statement of Subsidiaries as per section 129 - Form AOC-1-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-03122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
