Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sanjay Raghuraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetharama Iyer Thrikur Kalyanaraman
Director/Designated Partner
over 11 years ago
over 11 years ago
Seetharam Trikkur Kalyanaraman
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramesh Trikkur Kalyanaraman
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form INC-28-23062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form GNL-2-08052019-signed
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018
Form MGT-7-28042018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of MGT-8-11052017
Directors report as per section 134(3)-11052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
List of share holders, debenture holders;-11052017
