Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivadas Balkrishna Menon
Sivadas Balkrishna Menon
Director
over 2 years ago
Lalitha Shivdas Menon
Lalitha Shivdas Menon
Director
about 14 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-24112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-10072020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed