Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Babu Vazhayilthodi Balan
Harish Babu Vazhayilthodi Balan
Director
almost 5 years ago
Therly Sekharan Tejaswini
Therly Sekharan Tejaswini
Director
almost 5 years ago
Nellakulath Ajith
Nellakulath Ajith
Director
almost 13 years ago

Past Directors

Jasma Padalath Azees
Jasma Padalath Azees
Additional Director
almost 12 years ago
Rojan Devassy Tharayil
Rojan Devassy Tharayil
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form 23B for period 070113 to 310313-210213.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-210214.OCT
Optional Attachment 1-210214.PDF
Optional Attachment 3-210214.PDF
Optional Attachment 2-210214.PDF
Acknowledgement of Stamp Duty MoA payment-070113.PDF