Company Information

CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivadas Balkrishna Menon
Sivadas Balkrishna Menon
Director
almost 2 years ago
Lalitha Shivdas Menon
Lalitha Shivdas Menon
Director
over 13 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-24112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-10072020-signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-08022018_signed
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed