Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moni Natarajan Subramoni
Moni Natarajan Subramoni
Director
almost 11 years ago
Geetha Mannen Kottil
Geetha Mannen Kottil
Director
almost 11 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Form AOC-4-14022019_signed
Form AOC-4 additional attachment-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019