Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anish Ajayan
Anish Ajayan
Director/Designated Partner
over 6 years ago
Shamseer Showkathali
Shamseer Showkathali
Director
about 11 years ago
Milana Usoltseva
Milana Usoltseva
Director
over 12 years ago
Andrey Oleksin
Andrey Oleksin
Individual Promoter
over 12 years ago

Documents

List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Directors report as per section 134(3)-20022020
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(4)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(2)-05042019
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018