Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Nihar Indrajit Doctor
Nihar Indrajit Doctor
Director/Designated Partner
over 2 years ago
Nimisha Nihar Doctor
Nimisha Nihar Doctor
Director/Designated Partner
over 2 years ago
Kedar Sureshchandra Jagirdar
Kedar Sureshchandra Jagirdar
Director/Designated Partner
almost 3 years ago
Deepa Kedar Jagirdar
Deepa Kedar Jagirdar
Additional Director
about 8 years ago

Past Directors

Deepa Panthavoor Sukumaran
Deepa Panthavoor Sukumaran
Director
about 12 years ago
Pandavur Sukumar Deeptikumar
Pandavur Sukumar Deeptikumar
Director
over 12 years ago
Smitha Rajesh Nair
Smitha Rajesh Nair
Director
over 12 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-06092020-signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form MGT-14-30082019_signed
Form INC-22-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(3)-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy of board resolution authorizing giving of notice-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DIR-12-29082019-signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(2)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Optional Attachment-(1)-04072019
Directors report as per section 134(3)-04072019
Statement of the fact and reasons for not holding the AGM-04072019