Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathyabhama Sarasamma
Sathyabhama Sarasamma
Director/Designated Partner
about 1 year ago
Sreejith Sudhakaran Sathyabhama
Sreejith Sudhakaran Sathyabhama
Director/Designated Partner
over 1 year ago
Sudhakaran Vamadevan
Sudhakaran Vamadevan
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062017
Form AOC-4-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Form AOC-4-06062016_signed
Form ADT-1-02062016_signed
Copy of written consent given by auditor-02062016