Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Anup Suresh Kumar
Anup Suresh Kumar
Director
almost 7 years ago
Ragi Ramesh
Ragi Ramesh
Director/Designated Partner
almost 7 years ago

Past Directors

Suresh Kumar Karunakaran Nair
Suresh Kumar Karunakaran Nair
Managing Director
almost 15 years ago
Sudha Suresh
Sudha Suresh
Director
almost 15 years ago

Documents

Form DPT-3-20032020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT