Company Information
CIN
Status
Date of Incorporation
25 October 2011
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
Anishia Chandrakanth
Director
about 14 years ago
about 14 years ago
Past Directors
Mony Sivani Ajith
Director
about 14 years ago
about 14 years ago
Chandrakanth Pachanpillai Thykkoottathil
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form DIR-11-13072017_signed
Form DIR-12-13072017_signed
Notice of resignation filed with the company-13072017
Notice of resignation;-13072017
Optional Attachment-(1)-13072017
Proof of dispatch-13072017
Acknowledgement received from company-13072017
Evidence of cessation;-13072017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
