Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peedika Valappil Kathar Hasankutty
Peedika Valappil Kathar Hasankutty
Director
over 11 years ago
Peediyekkavalappil Hassan Kutty Ashish
Peediyekkavalappil Hassan Kutty Ashish
Managing Director
over 11 years ago

Past Directors

Elsamma Philip
Elsamma Philip
Director
over 7 years ago
Kurisingal Thomas Nithin
Kurisingal Thomas Nithin
Director
over 7 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Declaration by first director-19072018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-13102017