Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Vineeth Poovathumkal Yesodharan
Vineeth Poovathumkal Yesodharan
Director/Designated Partner
over 2 years ago
Priyanka Muraleedharannair .
Priyanka Muraleedharannair .
Director/Designated Partner
about 7 years ago

Past Directors

Vijayakumar Kuttan Pillai
Vijayakumar Kuttan Pillai
Director
almost 13 years ago
Ajikumar Surendran .
Ajikumar Surendran .
Director
almost 13 years ago

Documents

Form STK-2-17032021-signed
Optional Attachment-(1)-06022020
-06022020
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form INC-22-22072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072018
Optional Attachment-(1)-22072018
Copy of board resolution authorizing giving of notice-22072018
Copies of the utility bills as mentioned above (not older than two months)-22072018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form MGT-7-30052018_signed
Form DIR-12-25052018_signed
List of share holders, debenture holders;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018