Company Information

CIN
Status
Date of Incorporation
03 August 2012
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

Sandeep Kumar Sivalingam
Sandeep Kumar Sivalingam
Director/Designated Partner
over 2 years ago
Sheeba Muraleedharan
Sheeba Muraleedharan
Managing Director
over 13 years ago

Past Directors

Kaipurath Pongot Gopi Mohan
Kaipurath Pongot Gopi Mohan
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
List of share holders, debenture holders;-01042020
Optional Attachment-(1)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed