Company Information

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

Directors

Sanjay Balakrishnan
Sanjay Balakrishnan
Director/Designated Partner
almost 3 years ago
. Patarla Srikanth
. Patarla Srikanth
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Menon
Rakesh Menon
Director
about 12 years ago
Baban Balan
Baban Balan
Director
about 12 years ago

Documents

Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Proof of dispatch-21092018
Acknowledgement received from company-21092018
Evidence of cessation;-21092018
Form DIR-11-21092018_signed
Form DIR-12-21092018_signed
Notice of resignation filed with the company-21092018
Notice of resignation;-21092018
Optional Attachment-(2)-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Letter of appointment;-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102017
Copy of resolution passed by the company-21102017
Form AOC-4-21102017_signed
Form 20B-21102017_signed
Form MGT-7-21102017_signed
Form 23AC-21102017_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017