Company Information
CIN
Status
Date of Incorporation
06 September 2006
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
Past Directors
Asha Harikrishnan
Director
over 19 years ago
over 19 years ago
Harikrishnan Kodakara
Managing Director
over 19 years ago
over 19 years ago
Charges
03 February 2021
The Federal Bank Ltd
15 Lak
03 February 2021
Others
0
03 February 2021
Others
0
Documents
Form DPT-3-30112019-signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form ADT-1-15122018_signed
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Form ADT-3-14122018-signed
Resignation letter-19112018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form ADT-1-14112017_signed
