Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Latha Anand
Latha Anand
Director
almost 13 years ago
Ankur Jain .
Ankur Jain .
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-19062018_signed
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Directors? report as per section 134(3)-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Copy of written consent given by auditor-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Annual return as per schedule V of the Companies Act,1956-28122016