Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Sreeram
Rajan Sreeram
Director/Designated Partner
about 6 years ago
Arjun Sreeram Varma
Arjun Sreeram Varma
Director/Designated Partner
over 12 years ago

Past Directors

Suja Rajeevan
Suja Rajeevan
Director
over 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-22102019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form INC-22-15012017_signed
Copies of the utility bills as mentioned above (not older than two months)-15012017
Optional Attachment-(1)-15012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012017
Form DIR-11-15012017_signed
Evidence of cessation;-15012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012017
Declaration by first director-15012017
Acknowledgement received from company-15012017
Notice of resignation;-15012017