Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,560,000
Authorised Capital
3,000,000

Directors

Raja Mohanan Mambra
Raja Mohanan Mambra
Director/Designated Partner
over 2 years ago
Pramodkumar .
Pramodkumar .
Director/Designated Partner
over 12 years ago
Mechery Aboobacker Sidhique
Mechery Aboobacker Sidhique
Director
over 12 years ago

Documents

Form STK-2-12032021-signed
-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(5)-31072020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Optional Attachment-(1)-29072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
Form DIR-12-19022019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed