Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sasidhar Cherukuri
Sasidhar Cherukuri
Director/Designated Partner
over 2 years ago
Sachin Sathiapalan
Sachin Sathiapalan
Managing Director
almost 3 years ago
Vasanthy Sadanandan Anitha
Vasanthy Sadanandan Anitha
Nominee Director
almost 3 years ago

Past Directors

Bhavanisankar Cherukuri .
Bhavanisankar Cherukuri .
Nominee Director
about 12 years ago

Documents

Form DPT-3-07042020-signed
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020
Directors report as per section 134(3)-20022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Form ADT-3-05022019_signed
Resignation letter-05022019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Proof of dispatch-03032017