Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kerala / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Jison John
Jison John
Authorised Representative
almost 2 years ago
Somesh Jauhari
Somesh Jauhari
Director/Designated Partner
about 2 years ago

Past Directors

Ashish Vinod Patel
Ashish Vinod Patel
Authorised Representative
almost 9 years ago
Chintu Ramchandran
Chintu Ramchandran
Authorised Representative
over 12 years ago

Documents

Form FC-2-22012021-signed
Optional Attachment-(1)-21012021
Optional Attachment-(3)-21012021
Optional Attachment-(2)-21012021
-21012021
Form FC-2-06012021-signed
Optional Attachment-(1)-24122020
-24122020
Form FC-4-13112020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-10112020
Optional Attachment-(1)-10112020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-10112020
Details of directors and key managerial personnel and their remuneration;-10112020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-10112020
Form FC-3-28022020_signed
Statement of related party transactions as per rule 22.2(2)(a-27022020
Statement of transfer of funds as per rule 22.2(2)(c-27022020
Copy of latest consolidated financial statement of parent company        -27022020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-27022020
Optional Attachment-(1)-27022020
Form FC-2-27122019-signed
Optional Attachment-(1)-19122019
-19122019
Translated version of the documents (in case it is not in English)-19122019
Form FC-4-25072019-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-17072019
Details of directors and key managerial personnel and their remuneration;-17072019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-17072019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-17072019
Optional Attachment-(1)-17072019