Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhanalakshmi Narayanankutty
Dhanalakshmi Narayanankutty
Director
over 2 years ago
Lakshmipriya Raghavan
Lakshmipriya Raghavan
Director
over 13 years ago
Jayapriya Raghavan
Jayapriya Raghavan
Director
over 13 years ago

Past Directors

Jayandhiraghavan Thekkeputhanveetil .
Jayandhiraghavan Thekkeputhanveetil .
Managing Director
over 13 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-01122020
Form MSC-3-16052019-signed
Duly audited statement of financial position-24042019
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Form MSC-3-03082018-signed
Duly audited statement of financial position-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Form MSC-3-14122017-signed
Optional Attachment-(1)-30112017
Copy of Board resolution showing authorization given for  filing this declaration     -30112017
Duly audited statement of financial position-30112017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170302
Form MGT-14-04022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Optional Attachment-(1)-03022017
Form ADT-1-030715.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 070712 to 310313-211212.OCT
Acknowledgement of Stamp Duty MoA payment-040712.PDF
Acknowledgement of Stamp Duty AoA payment-040712.PDF
Certificate of Incorporation-040712.PDF
Certificate of Incorporation-040712.PDF
MoA - Memorandum of Association-020712.PDF
No Objection Certificate in case there is a change in promoters-020712.PDF
Optional Attachment 1-020712.PDF
Optional Attachment 2-020712.PDF