Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balachandran Bhaskaran Sreedevi
Balachandran Bhaskaran Sreedevi
Director/Designated Partner
over 2 years ago
Chandra Mohan Bhaskaran Sreedevi
Chandra Mohan Bhaskaran Sreedevi
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-26052020-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form 23AC-12032018_signed
Form ADT-1-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Annual return as per schedule V of the Companies Act,1956-09032018
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of the intimation sent by company-09032018
Form 20B-09032018_signed
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form 23AC-09032018_signed
-13062017
Acknowledgement of Stamp Duty AoA payment-250610.PDF
Certificate of Incorporation-250610.PDF
Form 1-250610.PDF