Company Information
CIN
Status
Date of Incorporation
11 May 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinitha Venugopala Shenoy
Director
over 12 years ago
over 12 years ago
Past Directors
Anitha Vikas Shenoy
Additional Director
over 12 years ago
over 12 years ago
Santha Venugopala Shenoy
Additional Director
over 12 years ago
over 12 years ago
Vikas Venugopala Shenoy
Director
over 12 years ago
over 12 years ago
Narasimha Venugopala Shenoy
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31072020
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(2)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Optional Attachment-(1)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Form MGT-7-22112016_signed