Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetha Rajagopal
Geetha Rajagopal
Director
almost 14 years ago
Chandrika Menon Krishna Menon
Chandrika Menon Krishna Menon
Director
almost 14 years ago

Past Directors

Niketha Sruthikeerthi Sushilkumar
Niketha Sruthikeerthi Sushilkumar
Director
about 11 years ago
Arjun Rajagopalan Nair
Arjun Rajagopalan Nair
Director
about 11 years ago

Documents

Form STK-2-15012020-signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
-13062018
Evidence of cessation;-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
List of share holders, debenture holders;-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed
Form MGT-7-101115.OCT
Form AOC-4-121015.OCT
Form ADT-1-101015.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form DIR-12-061214.OCT
Declaration of the appointee Director- in Form DIR-2-061214.PDF
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-170314 for the FY ending on-310313.OCT
Form 23B for period 200112 to 310313-140513.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-200112.PDF
Acknowledgement of Stamp Duty AoA payment-200112.PDF
Certificate of Incorporation-200112.PDF
Certificate of Incorporation-200112.PDF
Optional Attachment 1-190112.PDF
MoA - Memorandum of Association-190112.PDF
AoA - Articles of Association-190112.PDF
Form 32-190112-190112.PDF