Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
505,000
Authorised Capital
510,000

Directors

Pudukkudi Poola Vinod
Pudukkudi Poola Vinod
Director/Designated Partner
almost 3 years ago
Deena Vinod
Deena Vinod
Director/Designated Partner
over 15 years ago

Past Directors

Sreekumar Naroth Pudukudi
Sreekumar Naroth Pudukudi
Additional Director
almost 11 years ago
Indira Jayadasan
Indira Jayadasan
Additional Director
almost 11 years ago

Documents

Form DPT-3-26032020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF