Company Information

CIN
Status
Date of Incorporation
20 January 2006
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

Shiny .
Shiny .
Director/Designated Partner
about 2 years ago

Past Directors

Vaishnav M Sreekumar
Vaishnav M Sreekumar
Additional Director
over 13 years ago
Sreekumar .
Sreekumar .
Additional Director
over 14 years ago

Documents

Form STK-2-11032021-signed
-15072020
List of share holders, debenture holders;-29112019
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01112019-signed
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Altered memorandum of association-22112018
Altered articles of association-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed