Company Information

CIN
Status
Date of Incorporation
09 June 2010
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

Veliankole Huthasanan Vasudevan Namboodiri
Veliankole Huthasanan Vasudevan Namboodiri
Managing Director
over 2 years ago
Nitesh Vasudevan
Nitesh Vasudevan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4 additional attachment-26112018_signed
Form AOC-4-26112018_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Optional Attachment-(1)-04112016
Copy of written consent given by auditor-04112016
List of share holders, debenture holders;-04112016