Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimshad Thahakunju
Jimshad Thahakunju
Director
over 9 years ago
Zurab Tsereteli
Zurab Tsereteli
Director
over 9 years ago

Past Directors

Sahin Hamsa Rawther .
Sahin Hamsa Rawther .
Director
over 12 years ago
Oleksii Gupalov .
Oleksii Gupalov .
Director
over 12 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of MGT-8-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Notice of resignation;-09082016
Proof of dispatch-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Evidence of cessation;-09082016
Form DIR-11-09082016_signed
Form DIR-12-09082016_signed
Acknowledgement received from company-09082016
Notice of resignation filed with the company-09082016