Company Information

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

Directors

Amrit Mohan
Amrit Mohan
Director
over 11 years ago
Harsha Damodharan
Harsha Damodharan
Director/Designated Partner
over 11 years ago
Jipin Kumar Mohanan
Jipin Kumar Mohanan
Director/Designated Partner
over 11 years ago
Binoj Shakir
Binoj Shakir
Director/Designated Partner
over 11 years ago

Past Directors

Juno Lopez .
Juno Lopez .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_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-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Proof of dispatch-21102017
Notice of resignation filed with the company-21102017
Form DIR-11-21102017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Optional Attachment-(1)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-7-050116.OCT