Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
547,600
Authorised Capital
1,000,000

Directors

Shiva Kumar Reddy Malipatel
Shiva Kumar Reddy Malipatel
Director/Designated Partner
over 2 years ago
Sreevalsg Menon
Sreevalsg Menon
Director
about 13 years ago
Kannan Ayyappan
Kannan Ayyappan
Director
about 13 years ago

Documents

Form STK-2-19032021-signed
Optional Attachment-(1)-28052019
-28052019
Acknowledgement received from company-18022019
Evidence of cessation;-18022019
Form DIR-11-18022019_signed
Notice of resignation filed with the company-18022019
Notice of resignation;-18022019
Proof of dispatch-18022019
Form DIR-12-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form MGT-14-250315.PDF
AoA - Articles of Association-250315.PDF
Optional Attachment 1-250315.PDF
Copy of resolution-250315.PDF
-010115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form PAS-3-271114.OCT
Resltn passed by the BOD-261114.PDF
List of allottees-261114.PDF