Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anilappan Smitha
Anilappan Smitha
Director/Designated Partner
over 2 years ago
Renjini Ajayakumar
Renjini Ajayakumar
Director/Designated Partner
almost 12 years ago
Ajayakumar .
Ajayakumar .
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171205
Form INC-22-23112017_signed
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Optional Attachment-(4)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Optional Attachment-(1)-22112017
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Altered memorandum of association-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017