Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sajitha Sethumadhavan
Sajitha Sethumadhavan
Director
almost 9 years ago
Madhusudhan Rakkenchath
Madhusudhan Rakkenchath
Director/Designated Partner
over 10 years ago

Past Directors

Thadathil Pilakkavil Sajith Kumar
Thadathil Pilakkavil Sajith Kumar
Director
over 13 years ago
Ashwini .
Ashwini .
Managing Director
over 13 years ago
Velupillai Kuttikrishna Madhav Mohan
Velupillai Kuttikrishna Madhav Mohan
Director
over 13 years ago
Radha Madhav
Radha Madhav
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Notice of resignation;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form MGT-7-160216.OCT
Form AOC-4-040216.OCT
Form DIR-12-010615.OCT
Letter of Appointment-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Optional Attachment 1-260215.PDF
Form DIR-11-260215.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
-151114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140813.OCT
Form23AC-050913 for the FY ending on-310313.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form 23B for period 040412 to 310313-010512.OCT
Form 23-110812.PDF
Optional Attachment 1-110812.PDF