Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Monish
. Monish
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Babu
Sunil Babu
Director
over 13 years ago
Joel Sebastian
Joel Sebastian
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Notice of resignation;-26072016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-060614 for the FY ending on-310313.OCT
FormSchV-060614 for the FY ending on-310313.OCT
Certificate of Incorporation-270612.PDF