Company Information

CIN
Status
Date of Incorporation
23 September 2011
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

Sreenivasan Poovakkurrussi
Sreenivasan Poovakkurrussi
Director/Designated Partner
over 2 years ago
Saju Chacko .
Saju Chacko .
Director
about 14 years ago

Past Directors

Varma Vinay
Varma Vinay
Director
about 11 years ago
Menon Sree Kumar
Menon Sree Kumar
Managing Director
about 14 years ago

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Copy of board resolution authorizing giving of notice-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Directors report as per section 134(3)-03092019
Optional Attachment-(1)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-08062019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-29052019