Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,492,040
Authorised Capital
1,500,000

Directors

Raveendran Syamala Rakhi
Raveendran Syamala Rakhi
Director Appointed In Casual Vacancy
over 7 years ago

Past Directors

Meenakshi Vimala .
Meenakshi Vimala .
Director
about 12 years ago
Sunil Kumar Shanmukam
Sunil Kumar Shanmukam
Director
about 12 years ago

Documents

Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016
Optional Attachment-(1)-19092016
-19092016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Optional Attachment-(1)-07092016
Form 20B-07092016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092016
List of share holders, debenture holders;-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Copy of the intimation sent by company-02052016