Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Kesava Iyer
Vinod Kesava Iyer
Director/Designated Partner
over 2 years ago
Rajalekshmi Merabhai
Rajalekshmi Merabhai
Whole Time Director
over 10 years ago
Muraly Gopala Gopalaiyer
Muraly Gopala Gopalaiyer
Director
almost 19 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-17052019_signed
Form AOC-4 additional attachment-17052019_signed
Form MGT-7-16052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Directors report as per section 134(3)-22042019
Directors? report as per section 134(3)-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22042019
List of share holders, debenture holders;-19042019
Form ADT-1-03012019_signed
Optional Attachment-(1)-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form ADT-3-12122018-signed
Resignation letter-06112018
Form ADT-1-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017