Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivin Sidhardhan
Sivin Sidhardhan
Director
about 11 years ago
Gokul Sreenivas
Gokul Sreenivas
Director
about 11 years ago

Past Directors

Kappukuth Pottammal Sabith
Kappukuth Pottammal Sabith
Director
about 11 years ago
Tarun Udayaraj
Tarun Udayaraj
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form ADT-3-30092016-signed
Resignation letter-30092016
Form DIR-12-310116.OCT
Optional Attachment 2-310116.PDF
Optional Attachment 1-310116.PDF
Evidence of cessation-310116.PDF