Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ditto Pankajakshan Sheela
Ditto Pankajakshan Sheela
Director/Designated Partner
over 2 years ago
Jithin Vijayan Geetha
Jithin Vijayan Geetha
Director
almost 7 years ago

Past Directors

Rahul .
Rahul .
Director
over 12 years ago
Rajkiran Sreekumari Sreekumaran Nair
Rajkiran Sreekumari Sreekumaran Nair
Director
over 12 years ago
Sarath Vrindavanesan Nair Geetha
Sarath Vrindavanesan Nair Geetha
Director
over 12 years ago
Girishkumar Padinjare Annath
Girishkumar Padinjare Annath
Director
over 12 years ago

Documents

Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Interest in other entities;-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Annual return as per schedule V of the Companies Act,1956-18072018
Form AOC-4-18072018_signed
Form 23AC-18072018_signed
Form 20B-18072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed