Company Information
CIN
Status
Date of Incorporation
14 August 2002
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
Directors
Varalekshmi Shreemohan .
Director
about 14 years ago
about 14 years ago
Sadasivan Nair Krishnamma Shreemohan
Director
over 23 years ago
over 23 years ago
Charges
21 June 2012
Corporation Bank
32 Lak
21 June 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0
21 June 2012
Corporation Bank
0
Documents
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Optional attachment(s) - if any-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
Form AOC-4 additional attachment-13012019_signed
Optional Attachment-(1)-29122018
Optional attachment(s) - if any-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-30012017_signed
Copy of board resolution authorizing giving of notice-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Optional Attachment-(1)-24012017
