Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iswarykutty Jayaram
Iswarykutty Jayaram
Director
about 12 years ago
Aryan Balakrishnan Sankarankutty
Aryan Balakrishnan Sankarankutty
Director/Designated Partner
about 12 years ago

Past Directors

Ganesh Aryan Balakrishnan
Ganesh Aryan Balakrishnan
Director
about 12 years ago

Documents

Form STK-2-16012020-signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
Form MGT-14-29042018_signed
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
-29042018
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Form DIR-11-26072017_signed
Notice of resignation filed with the company-26072017
Notice of resignation;-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Proof of dispatch-26072017
Evidence of cessation;-26072017
Acknowledgement received from company-26072017
Form DIR-12-26072017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form ADT-1-15062017_signed
Copy of written consent given by auditor-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed