Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Olga Reingard
Director/Designated Partner
over 8 years ago
over 8 years ago
Irina Krutik
Director
over 13 years ago
over 13 years ago
Ilya Sidorov
Director
over 13 years ago
over 13 years ago
Past Directors
Olena Paul
Director
over 13 years ago
over 13 years ago
Sony Jimmy Paul
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08012021-signed
Form MGT-14-29032019_signed
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Notice of resignation;-30112017
Letter of appointment;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Form DIR-12-02052017_signed
Letter of appointment;-02052017
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
