Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
151,820
Authorised Capital
517,740
Directors
Prakhar Khanduja
Director
almost 11 years ago
almost 11 years ago
Karthik Chitambaresh Vaidyanath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(1)-25032020
List of share holders, debenture holders;-25032020
Directors report as per section 134(3)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Form AOC-4-25032020_signed
Form MGT-7-25032020_signed
Form DPT-3-29112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(3)-07112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
