Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Sasikumar Karunakaran Nair
Sasikumar Karunakaran Nair
Director/Designated Partner
over 2 years ago
James Kudakuthiyil Chacko
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago

Past Directors

Documents

Form STK-2-10072021-signed
Optional Attachment-(2)-29032021
Optional Attachment-(1)-29032021
-29032021
Form MGT-14-20082020_signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
-20082020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
Form AOC-4-19092017_signed