Company Information

CIN
Status
Date of Incorporation
30 April 2011
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

Sangeetha Vijoy Arora
Sangeetha Vijoy Arora
Director/Designated Partner
over 2 years ago
Sushil Vijoy Arora
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpa Vijoy
Pushpa Vijoy
Managing Director
over 14 years ago

Documents

Form STK-2-16032021-signed
-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Interest in other entities;-30112017
Optional Attachment-(1)-30112017
Letter of appointment;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT