Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivadasan Lekshmanan .
Sivadasan Lekshmanan .
Director
almost 13 years ago
Sivadasan Gopakumar
Sivadasan Gopakumar
Managing Director
almost 13 years ago

Past Directors

. Vandana Karat
. Vandana Karat
Additional Director
over 12 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form ADT-1-06102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form ADT-1-23012018_signed
List of share holders, debenture holders;-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Form MGT-7-23012018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016