Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Subrao Nikam
Sanjay Subrao Nikam
Managing Director
over 2 years ago
Rinu Sanjay
Rinu Sanjay
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF
MoA - Memorandum of Association-110314.PDF
AoA - Articles of Association-110314.PDF
Form 1-110314.PDF