Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Kinattukara Gopalan
Madhu Kinattukara Gopalan
Director/Designated Partner
about 11 years ago
Zuzana Magdova
Zuzana Magdova
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022020
Form AOC-4-27022020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022019
Form AOC-4-28022019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of board resolution authorizing giving of notice-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017