Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soumya Sasidharan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himamol Hemalayam Venkitachalam
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rahul Mohan .
Director
about 11 years ago
about 11 years ago
Charges
18 November 2021
Others
0
18 November 2021
Others
0
08 December 2023
Uco Bank
0
18 November 2021
Others
0
Documents
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-06112019-signed
Form DPT-3-08072019-signed
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Declaration by first director-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Form DIR-12-01102018_signed
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form INC-22-24022018_signed
